This company is commonly known as Howden Engineering Limited. The company was founded 48 years ago and was given the registration number SC058676. The firm's registered office is in RENFREW. You can find them at Howden Group Limited, Old Govan Road, Renfrew, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOWDEN ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC058676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 17 May 2023 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 17 May 2023 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Secretary | - | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Secretary | 31 December 2000 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 08 August 2014 | Active |
| Dyke House, Rowantreehill Rd, Kilmacolm, PA13 4PE | Director | - | Active |
| May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP | Director | 11 August 2011 | Active |
| Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP | Director | 10 April 1998 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 03 May 2013 | Active |
| The Mews, 17 Lynedoch Crescent, Glasgow, G3 6EQ | Director | 31 December 2000 | Active |
| 30 Pinewood Avenue, Lenzie, Glasgow, Scotland, G66 4EQ | Director | 31 August 1995 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| 67 West Coats Road, Cambuslang, Glasgow, G72 8AE | Director | 17 April 1989 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 25 April 2012 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Director | 30 September 1993 | Active |
| Park Cottage 1 Church Street, Limekilns, Dunfermline, Scotland, KY11 3HT | Director | - | Active |
| The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ | Director | 01 November 1994 | Active |
| Dunbritton 1 West Chapelton Avenue, Bearsden, Glasgow, G61 2DG | Director | 04 September 1989 | Active |
| Firfield House, Firfields, Weybridge, KT13 0UD | Director | - | Active |
| 8170, Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Usa, 20759 | Director | 25 April 2012 | Active |
| Dalarne, Pier Road, Rhu, G84 8LJ | Director | - | Active |
| Howden Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Change of name | Certificate change of name company. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
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