JAMES HOWDEN & GODFREY OVERSEAS LIMITED
| Status | ACTIVE |
| Company No. | SC045968 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 1968 |
| Age | 55 years, 7 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
JAMES HOWDEN & GODFREY OVERSEAS LIMITED is an active private limited company with number SC045968. It was incorporated 55 years, 7 months, 23 days ago, on 23 September 1968. The company address is Howden Group Limited Howden Group Limited, Renfrew, PA4 8XJ, Scotland.
Company Fillings
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Irvine
Termination date: 2023-05-17
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Mark Paul Lehman
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-17
Officer name: Joseph Robert Brinkman
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-17
Officer name: Jillian Case Evanko
Documents
Mortgage satisfy charge full
Date: 17 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0459680002
Documents
Gazette filings brought up to date
Date: 01 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Change person director company with change date
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Mark Paul Lehman
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Howden Group Limited
Change date: 2020-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: SC0459680002
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William (Bill) Flexon
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Ian Halliday Brander
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Confirmation statement with no updates
Date: 31 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brown
Termination date: 2018-05-31
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Alastair Irvine
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr James Brown
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Halliday Brander
Appointment date: 2017-08-14
Documents
Termination secretary company with name termination date
Date: 12 Oct 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2017-03-30
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
New address: Howden Group Limited Old Govan Road Renfrew PA4 8XJ
Change date: 2017-01-13
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type full
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Mortgage satisfy charge full
Date: 08 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Robin Hurst Clark
Documents
Change person director company with change date
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William (Bill) Flexon
Change date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Appoint corporate secretary company with name date
Date: 10 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2014-08-08
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Address
Type: AD01
Old address: Old Govan Road Renfrew Renfrewshire PA4 8XJ
Change date: 2014-09-10
New address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Documents
Accounts with accounts type full
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mark Paul Lehman
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Hurst Clark
Change date: 2014-08-12
Documents
Change person director company with change date
Date: 12 Aug 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Hurst Clark
Change date: 2014-07-11
Documents
Accounts with accounts type full
Date: 10 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Hurst Clark
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elias Zabaneh
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Malone
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brown
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Brander
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Pryor
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Brannan
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Puckett
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elias Zabaneh
Change date: 2013-01-01
Documents
Miscellaneous
Date: 19 Oct 2012
Category: Miscellaneous
Type: MISC
Description: Section 519 ceasing to hold office
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 30 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-30
Documents
Change person director company with change date
Date: 17 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alexis Pryor
Change date: 2012-04-25
Documents
Change person director company with change date
Date: 03 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-04-25
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-25
Officer name: Mr Charles Scott Brannan
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anne Lynne Puckett
Change date: 2012-05-25
Documents
Resolution
Date: 16 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 May 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Flexon
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Scott Brannan
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Lynne Puckett
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alexis Pryor
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Paul Lehman
Documents
Termination director company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cleland
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Maclean
Documents
Termination secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Maclean
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 30 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-30
Documents
Accounts with accounts type full
Date: 18 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elias Zabaneh
Documents
Resolution
Date: 30 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 30 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-30
Documents
Accounts with accounts type full
Date: 26 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 01 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/09; full list of members
Documents
Accounts with accounts type full
Date: 18 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed ian halliday brander
Documents
Legacy
Date: 30 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed fiona margaret maclean
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed donna malone
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gordon millar
Documents
Accounts with accounts type full
Date: 09 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/08; full list of members
Documents
Accounts with accounts type full
Date: 16 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/07; full list of members
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/08/06; full list of members
Documents
Legacy
Date: 10 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 22 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 26 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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