HOWE SECURITIES LIMITED
Overview
| Company Name | HOWE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085892 |
| 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 HOWE SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOWE SECURITIES LIMITED located?
| Registered Office Address | 48 Queen Street Edinburgh EH2 3HR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKEN LIMITED | Dec 09, 1983 | Dec 09, 1983 |
What are the latest accounts for HOWE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOWE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for HOWE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HOWE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE GROSSART LIMITED | Secretary | 48 Queen Street EH2 3NR Edinburgh Midlothian |
| 6822100001 | ||||||||||
| BROWN, Roger Thomas | Director | 10 Briar Gardens G43 2TF Glasgow | Scotland | British | 57161750001 | |||||||||
| BROWN, Ewan | Director | 18 Merchiston Crescent EH10 5AX Edinburgh Midlothian | British | 63394750001 | ||||||||||
| DICK, Brian Booth | Director | 2 Ravelston House Road EH4 3LW Edinburgh Midlothian | British | 5457120002 |
Who are the persons with significant control of HOWE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Grossart Limited | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Scotland | No | ||||||||||
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Natures of Control
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| Noble Grossart Holdings Limited | Apr 06, 2016 | Queen Street EH2 3NR Edinburgh 48 Scotland | No | ||||||||||
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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