HOWCO SPECIAL PROCESSING LIMITED

HOWCO SPECIAL PROCESSING LIMITED

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

    Company NameHOWCO SPECIAL PROCESSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272142
    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 SPECIAL PROCESSING LIMITED?

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

    Where is HOWCO SPECIAL PROCESSING 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 SPECIAL PROCESSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (881) LIMITEDAug 18, 2004Aug 18, 2004

    What are the latest accounts for HOWCO SPECIAL PROCESSING 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 SPECIAL PROCESSING 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 SPECIAL PROCESSING 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 Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 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

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Who are the officers of HOWCO SPECIAL PROCESSING 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
    177109260001
    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
    MCINTYRE, Stewart Wallace
    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
    British82642400002
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    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 SPECIAL PROCESSING 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