HOWDEN COMPRESSORS LIMITED: Filings

  • Overview

    Company NameHOWDEN COMPRESSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053832
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOWDEN COMPRESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Statement of capital on Dec 03, 2024

    • Capital: GBP 1,101
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of the entire amount standing to the credit of the share premium account of the company being an amount in the aggregate sum of £16,392,108 and that this amount be credited to the profit and loss reserves of the company 03/12/2024
    RES13

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Robertson as a director on Feb 14, 2024

    1 pagesTM01

    Appointment of Mr Mark Durham as a director on Feb 01, 2024

    2 pagesAP01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Appointment of Mrs Jennifer Robertson as a director on Sep 07, 2023

    2 pagesAP01

    Termination of appointment of Alastair Irvine as a director on May 17, 2023

    1 pagesTM01

    Termination of appointment of Mark Paul Lehman as a director on May 17, 2023

    1 pagesTM01

    Appointment of Joseph Robert Brinkman as a director on May 17, 2023

    2 pagesAP01

    Appointment of Jillian Case Evanko as a director on May 17, 2023

    2 pagesAP01

    Satisfaction of charge SC0538320002 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    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