HOWDEN SCOTLAND LIMITED: Filings

  • Overview

    Company NameHOWDEN SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207315
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOWDEN SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Warren Paul Dickson on Feb 24, 2026

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Termination of appointment of Clare Bennet as a director on Jun 12, 2025

    1 pagesTM01

    Termination of appointment of Newton Edward John Bruce as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Graeme Christie as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Richard James Mcdonald as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Mark James Richards as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Paul Cumpstey as a director on May 29, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Notification of Howden Uk&I Holdings Limited as a person with significant control on Mar 28, 2025

    2 pagesPSC02

    Cessation of Bruce Stevenson Limited as a person with significant control on Mar 28, 2025

    1 pagesPSC07

    **Part of the property or undertaking has been released from charge ** SC2073150005

    5 pagesMR05

    Termination of appointment of Stuart Paul Rootham as a director on Nov 19, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Warren Paul Dickson on Sep 25, 2024

    2 pagesCH01

    Alterations to floating charge SC2073150004

    16 pages466(Scot)

    Alterations to floating charge SC2073150007

    16 pages466(Scot)

    Registration of charge SC2073150008, created on Jun 13, 2024

    53 pagesMR01

    Registration of charge SC2073150007, created on Jun 13, 2024

    19 pagesMR01

    Appointment of Clare Bennet as a director on Jun 07, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    28 pagesAA

    Director's details changed for Mr Newton Edward John Bruce on Mar 13, 2024

    2 pagesCH01

    Director's details changed for Mr Mark James Richards on Mar 13, 2024

    2 pagesCH01

    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