JAMES HOWDEN & GODFREY OVERSEAS LIMITED
Overview
| Company Name | JAMES HOWDEN & GODFREY OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045968 |
| 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 & GODFREY OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES HOWDEN & GODFREY OVERSEAS 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 & GODFREY OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES HOWDEN & GODFREY OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2026 |
| Overdue | No |
What are the latest filings for JAMES HOWDEN & GODFREY OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Jillian Case Evanko as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Appointment of Herbert Garfield Hotchkiss as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Paul Lehman as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Irvine 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 | ||
Appointment of Jillian Case Evanko as a director on May 17, 2023 | 2 pages | AP01 | ||
Satisfaction of charge SC0459680002 in full | 1 pages | MR04 | ||
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 | 21 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Paul Lehman on Apr 27, 2020 | 2 pages | CH01 | ||
Change of details for Howden Group Limited as a person with significant control on Feb 04, 2020 | 2 pages | PSC05 | ||
Registration of charge SC0459680002, created on Dec 20, 2019 | 21 pages | MR01 | ||
Who are the officers of JAMES HOWDEN & GODFREY OVERSEAS 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 | 307630530001 | |||||||||
| HOTCHKISS, Herbert Garfield | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | 349497820001 | |||||||||
| 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 | ||||||||||
| BRANDER, Ian Halliday | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | 119686350001 | |||||||||
| BRANDER, Ian Halliday | Director | May Bank Jeffreystock Farm PA12 4DP Lochwinnoch Renfrewshire | United Kingdom | British | 119686350001 | |||||||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||||||
| BROWN, James | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | Scotland | British | 36378360006 | |||||||||
| BROWN, James | Director | 11 Great Western Terrace Hyndland G12 0UP Glasgow | Scotland | British | 36378360006 | |||||||||
| CAFFREY, Matthew Francis | Director | 86 Plymbridge Road FOREIGN Willowdale Ontario Canada | British | 161960001 | ||||||||||
| CLARK, Robin Hurst | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 169798940002 | |||||||||
| CLELAND, Robert John | Director | The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire | British | 66601290007 | ||||||||||
| DIBBLE, Thomas | Director | 30 Pinewood Avenue Lenzie G66 4EQ Glasgow Lanarkshire Scotland | British | 161970001 | ||||||||||
| EVANKO, Jillian Case | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | 307621970001 | |||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia United States | United States | American | 168688030001 | |||||||||
| HUME, Jeffrey | Director | 29 Buckles Way SM7 1HB Banstead Surrey | British | 58948740001 | ||||||||||
| IRVINE, Alastair | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | 245426750001 | |||||||||
| LEHMAN, Mark Paul | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United States | American | 168688010001 | |||||||||
| MACLACHLAN, Alan George | Director | Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland | British | 161950001 | ||||||||||
| MACLEAN, Fiona Margaret | Director | 3 Ormonde Avenue G44 3QU Glasgow | British | 141243930001 | ||||||||||
| MALONE, Donna | Director | Comely Bank Avenue EH4 1ES Edinburgh 41 | United Kingdom | British | 129200330002 | |||||||||
| MILLAR, Gordon Neil | Director | 16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland | British | 46306090001 | ||||||||||
| PRYOR, Daniel Alexis | Director | Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa | United States | American | 263655630001 | |||||||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||||||
| SMITH, Nigel Watkin Roberts | Director | Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire | England | British | 42608810002 | |||||||||
| WATSON, Ronald Norman Stewart | Director | Dalarne Pier Road G84 8LJ Rhu Dunbartonshire | British | 161980001 | ||||||||||
| WILSON, Robert Ross, Dr | Director | Riversdale Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 33507420001 | ||||||||||
| WILSON, Robert Gordon | Director | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | England | British | 82058350001 | |||||||||
| ZABANEH, Elias | Director | PA4 8XJ Renfrew Old Govan Road Scotland Scotland | United Kingdom | Spanish | 162273240002 |
Who are the persons with significant control of JAMES HOWDEN & GODFREY OVERSEAS 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