HOWCO METALS MANAGEMENT LIMITED

HOWCO METALS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOWCO METALS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235586
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWCO METALS MANAGEMENT LIMITED?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

    Where is HOWCO METALS MANAGEMENT LIMITED located?

    Registered Office Address
    Fountain House 2nd Floor
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWCO METALS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWCO GROUP LIMITEDDec 06, 2002Dec 06, 2002
    MACROCOM (782) LIMITEDAug 19, 2002Aug 19, 2002

    What are the latest accounts for HOWCO METALS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOWCO METALS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for HOWCO METALS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of HOWCO METALS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESS, Kenneth Mackenzie
    2nd Floor
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Fountain House
    United Kingdom
    Secretary
    2nd Floor
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Fountain House
    United Kingdom
    British97142890002
    NESS, Kenneth Mackenzie
    2nd Floor
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Fountain House
    United Kingdom
    Director
    2nd Floor
    1-3 Woodside Crescent
    G3 7UL Glasgow
    Fountain House
    United Kingdom
    United StatesBritish97142890002
    HOWAT, Malcolm Newall
    39 Victoria Road
    Lenzie Kirkintilloch
    G66 5AR Glasgow
    Secretary
    39 Victoria Road
    Lenzie Kirkintilloch
    G66 5AR Glasgow
    British222970003
    MARTIN, Scott
    20 Ministers Park
    Kittoch Muir, East Kilbride
    G74 5BX Glasgow
    Lanarkshire
    Secretary
    20 Ministers Park
    Kittoch Muir, East Kilbride
    G74 5BX Glasgow
    Lanarkshire
    British64739430002
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    EASTCROFT, David John
    9 Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    Stirlingshire
    Director
    9 Bobbin Wynd
    Cambusbarron
    FK7 9LZ Stirling
    Stirlingshire
    United KingdomBritish45162520002
    HOWAT, Malcolm Newall
    15 Park Circus
    Glasgow
    G3 6BA
    Director
    15 Park Circus
    Glasgow
    G3 6BA
    United KingdomBritish222970003
    MARTIN, Scott
    20 Ministers Park
    Kittoch Muir, East Kilbride
    G74 5BX Glasgow
    Lanarkshire
    Director
    20 Ministers Park
    Kittoch Muir, East Kilbride
    G74 5BX Glasgow
    Lanarkshire
    British64739430002
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    Who are the persons with significant control of HOWCO METALS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumitomo Corporation
    8-11 Harumi 1-Chome
    Chuo-Ku
    Tokyo
    Harumi Island Triton Square Office Tower Y
    Japan
    Apr 06, 2016
    8-11 Harumi 1-Chome
    Chuo-Ku
    Tokyo
    Harumi Island Triton Square Office Tower Y
    Japan
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityJapanese Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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