HOWDEN COMPRESSORS LIMITED
Overview
| Company Name | HOWDEN COMPRESSORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053832 |
| 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 HOWDEN COMPRESSORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOWDEN COMPRESSORS 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 HOWDEN COMPRESSORS 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 HOWDEN COMPRESSORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for HOWDEN COMPRESSORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 05, 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 Mr Mark Durham as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Appointment of Mrs Jennifer Robertson as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair Irvine 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 | ||||||||||||||
Appointment of Jillian Case Evanko as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge SC0538320002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 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 Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Paul Lehman on Apr 27, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HOWDEN COMPRESSORS 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 | ||||||||
| BROWN, James | Secretary | 35 Dunglass Avenue G14 9EJ Glasgow | British | 36378360001 | ||||||||||
| CROMAR, Ronald James | Secretary | 7 Kinnaird Avenue Newton Mearns G77 5EL Glasgow Lanarkshire | British | 45600000003 | ||||||||||
| GARDNER, Craig Lawson | Secretary | 27 Spallander Road KA10 7JY Troon Ayrshire | British | 110969380002 | ||||||||||
| MACLEAN, Fiona Margaret | Secretary | 3 Ormonde Avenue G44 3QU Glasgow | British | 141243930001 | ||||||||||
| STEVEN, John Scouler | Secretary | 133 Barfillan Drive G52 1BE Glasgow Lanarkshire | British | 183250001 | ||||||||||
| 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 | Director | 34496350001 | |||||||||
| ARBON, Ian | Director | Garrel Mount Bankend Road PA11 3EU Bridge Of Weir Renfrewshire | British | Director | 53509910001 | |||||||||
| BAIRD, Robin | Director | 6101 Carnegie Drive 13078 Jameswille Ny Onandaga Usa | American | Businessman | 59903130001 | |||||||||
| BLAIR, Harold Alan | Director | 746 Chatsworth Road Brookside S40 3PN Chesterfield Derbyshire | British | None | 86363930001 | |||||||||
| BORIES, Jacques Charles | Director | 14 Fulton Place 06107 West Hartford Connecticut Usa | American | Executive | 117635010001 | |||||||||
| BRANDER, Ian Halliday | Director | Jeffreystock Farm PA12 4DP Lochwinnoch May Bank United Kingdom | 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 | Director | 36378360006 | ||||||||
| BROWN, James | Director | 35 Dunglass Avenue G14 9EJ Glasgow | British | Director | 36378360001 | |||||||||
| CAWLEY, Donald | Director | 3 Squirrel Hill Road 06107 West Hartford Connecticut Usa | American | Lawyer | 60051040001 | |||||||||
| CLELAND, Robert John | Director | The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire | British | Chief Executive | 66601290007 | |||||||||
| 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 | ||||||||
| HALL, Ian Scott | Director | PA4 8XJ Renfrew Old Govan Road Scotland Scotland | United Kingdom | British | Finance Director | 66237700004 | ||||||||
| IRVINE, Alastair | Director | Old Govan Road PA4 8XJ Renfrew Howden Group Limited Scotland | United Kingdom | British | Director | 245426750001 | ||||||||
| KELLEHER, Brian Edward | Director | 7 Spring Meadow Lane 06035 Granby Connecticut Usa | American | Attorney | 117635100001 | |||||||||
| 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 | Company Director | 161950001 | |||||||||
| MADAMBA, Richard Alan | Director | 16 Avalon Lane 06447 Marlborough Connecticut Usa | American | Director | 97489520001 | |||||||||
| MCCREERY, Ian Murray | Director | The Lofts Bonar Crscent PA11 3EQ Bridge Of Weir | Scotland | British | Chartered Accountant | 124834310001 | ||||||||
| MCCREERY, Ian Murray | Director | The Lofts Bonar Crscent PA11 3EQ Bridge Of Weir | Scotland | British | Director | 124834310001 | ||||||||
| MELDAL-JOHNSEN, Konrad Walter | Director | Firfield House Firfields KT13 0UD Weybridge Surrey | England | British | Director | 165200001 | ||||||||
| MILLAR, Gordon Neil | Director | 16 Whin Road Ballygally BT40 2QJ Larne County Antrim Northern Ireland | British | Group Commercial Director | 46306090001 | |||||||||
| MOELLER, Jacob | Director | Dk 2820 Gentofte Cl Ibsensvej 15 Denmark | Danish | Company Director | 134272240001 | |||||||||
| 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 |
Who are the persons with significant control of HOWDEN COMPRESSORS 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