JAMES HOWDEN & COMPANY LIMITED
Overview
| Company Name | JAMES HOWDEN & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC009324 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES HOWDEN & COMPANY LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is JAMES HOWDEN & COMPANY LIMITED located?
| Registered Office Address | Howden Group Limited Old Govan Road PA4 8XJ Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES HOWDEN & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAMES HOWDEN & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for JAMES HOWDEN & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Robertson as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Frederick James Hearle as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Durham as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Shuster as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Dalgleish as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Paul Lehman as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Joseph Robert Brinkman as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair Irvine as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Jillian Case Evanko as a director on May 17, 2023 | 2 pages | AP01 | ||
Satisfaction of charge SC0093240004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Appointment of Stuart Dalgleish as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Fionnuala Mary Barrie as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of JAMES HOWDEN & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINKMAN, Joseph Robert | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | Vice President And Chief Financial Officer | 307630530001 | ||||||||
| DURHAM, Mark | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | Scotland | British | Director | 256778370001 | ||||||||
| EVANKO, Jillian Case | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | President And Chief Executive Officer | 307621970001 | ||||||||
| HEARLE, Frederick James | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | Scotland | British | Director | 150793150001 | ||||||||
| MACLACHLAN, Alan George | Secretary | Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland | British | 161950001 | ||||||||||
| MACLEAN, Fiona Margaret | Secretary | 3 Ormonde Avenue G44 3QU Glasgow | British | 141243930001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALLISON, James Norman | Director | Dyke House Rowantreehill Rd PA13 4PE Kilmacolm Renfrewshire | British | Engineer | 34496350001 | |||||||||
| ARBON, Ian | Director | Garrel Mount Bankend Road PA11 3EU Bridge Of Weir Renfrewshire | British | Engineer | 53509910001 | |||||||||
| BARRIE, Fionnuala Mary | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | Global Hr Director | 228721440001 | ||||||||
| BRANDER, Ian Halliday | Director | May Bank Jeffreystock Farm PA12 4DP Lochwinnoch Renfrewshire | United Kingdom | British | Ceo | 119686350001 | ||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | Company Director | 165891740001 | ||||||||
| BROWN, James | Director | 11 Great Western Terrace Hyndland G12 0UP Glasgow | Scotland | British | Accountant | 36378360006 | ||||||||
| CARDOW, Robert Stuart | Director | Westhills Bowfield Road PA9 1BS Howwood Renfrewshire | British | Engineer | 40276190001 | |||||||||
| CLELAND, Robert John | Director | The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire | British | Chief Executive | 66601290007 | |||||||||
| DALGLEISH, Stuart Kenneth | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | Director | 275921600001 | ||||||||
| FAIRBAIRN, James Bennett | Director | Whitelea Road PA13 4HH Kilmacolm Grey Gables Scotland Scotland | United Kingdom | British | Director | 140004740003 | ||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia United States | United States | American | Chartered Accountant | 168688030001 | ||||||||
| HUME, Jeffrey | Director | 29 Buckles Way SM7 1HB Banstead Surrey | British | Chartered Accountant | 58948740001 | |||||||||
| IRVINE, Alastair | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | Director | 245426750001 | ||||||||
| JARVIE, William Howarth | Director | 5 Rogerhill Close Kirkmuirhill ML11 9XP Lanark Lanarkshire | British | Accountant | 41891630001 | |||||||||
| JOHNSTON, Grant Cook | Director | 67 West Coats Road Cambuslang G72 8AE Glasgow Lanarkshire | British | Accountant | 777510001 | |||||||||
| LEHMAN, Mark Paul | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | Solicitor | 168688010001 | ||||||||
| MACLACHLAN, Alan George | Director | Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland | British | Accountant | 161950001 | |||||||||
| MACLEAN, Fiona Margaret | Director | 3 Ormonde Avenue G44 3QU Glasgow | British | Company Secretary | 141243930001 | |||||||||
| MALONE, Donna | Director | PA4 8XJ Renfrew Old Govan Road Scotland | United Kingdom | British | Hr Director | 129200330002 | ||||||||
| MCCREERY, Ian Murray | Director | The Lofts Bonar Crscent PA11 3EQ Bridge Of Weir | Scotland | British | Accountant | 124834310001 | ||||||||
| MELDAL-JOHNSEN, Konrad Walter | Director | Firfield House Firfields KT13 0UD Weybridge Surrey | England | British | Accountant | 165200001 | ||||||||
| MILLAR, Gordon Neil | Director | 16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland | British | Goup Commercial Director | 46306090001 | |||||||||
| PENFOLD, Michael Charles Herbert | Director | 31 Main Road Fairlie KA29 0DL Largs Ayrshire | British | Engineer | 164520001 | |||||||||
| PRYOR, Daniel Alexis | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | Company Director | 263655630001 | ||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | Company Director | 162847810001 | ||||||||
| ROBERTSON, Jennifer | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited United Kingdom | Scotland | British | Attorney | 257640960001 | ||||||||
| SHUSTER, Ross | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | Scotland | American | Director | 268906770001 | ||||||||
| WATSON, Ronald Norman Stewart | Director | Dalarne Pier Road G84 8LJ Rhu Dunbartonshire | British | Accountant | 161980001 |
Who are the persons with significant control of JAMES HOWDEN & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Group Limited | Apr 06, 2016 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0