JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
03 Jan 2020	MR01	Registration of charge SC0093240004, created on 20 December 2019	(21 pages)
06 Dec 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
15 Nov 2019	TM01	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Ian Halliday Brander as a director on 30 September 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Jennifer Robertson as a director on 1 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Elias Zabaneh as a director on 9 July 2018	(1 page)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
01 Jun 2018	TM01	Termination of appointment of James Brown as a director on 31 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Alastair Irvine as a director on 1 April 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of James Bennett Fairbairn as a director on 31 October 2017	(1 page)
22 Jan 2018	AA	Full accounts made up to 31 December 2016	(38 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
06 Apr 2017	AP01	Appointment of Mrs Fionnuala Mary Barrie as a director on 6 April 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
13 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
30 Jun 2016	TM01	Termination of appointment of Donna Malone as a director on 30 June 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4,372,280	(13 pages)