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HOWDEN BLACKSMITHS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howden Blacksmiths Ltd.. The company was founded 24 years ago and was given the registration number SC205786. The firm's registered office is in DUNBLANE. You can find them at 6 Robertson Road, , Dunblane, Stirlingshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:HOWDEN BLACKSMITHS LTD.
Company Number:SC205786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:6 Robertson Road, Dunblane, Stirlingshire, FK15 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lodge, Glen Road, Dunblane, United Kingdom, FK15 0HR

Secretary03 April 2000Active
Mill Lodge, Glen Road, Dunblane, United Kingdom, FK15 0HR

Director31 December 2005Active
29, Westerton Road, Dullatur, Glasgow, United Kingdom, G68 0FF

Director31 December 2005Active
6, Robertson Road, Dunblane, FK15 0NP

Director03 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 April 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 April 2000Active

People with Significant Control

Mr Darren Maclaughlan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:6, Robertson Road, Dunblane, FK15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:6, Robertson Road, Dunblane, FK15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Capital

Capital name of class of shares.

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2015-12-17Resolution

Resolution.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Mortgage

Mortgage satisfy charge full.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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