Company number SC252475
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 41 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Stylianos Haralambous as a director on 5 April 2016. The most likely internet sites of HOWDEN ASSOCIATES LIMITED are www.howdenassociates.co.uk, and www.howden-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Howden Associates Limited is a Private Limited Company.
The company registration number is SC252475. Howden Associates Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of Howden Associates Limited is 41 Duke Street Edinburgh Eh6 8hh. . ABSOLUTETRUST HOLDING LTD is a Secretary of the company. HADJIMICHAEL, Angelos is a Director of the company. IOSIF, Katerina is a Director of the company. Secretary AXIANO COMPANY SECRETARIES LIMITED has been resigned. Director HARALAMBOUS, Stylianos has been resigned. Director TREPPIDES, Kikis has been resigned. Director AXIANO COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
ABSOLUTETRUST HOLDING LTD
Appointed Date: 05 April 2016
Resigned Directors
Secretary
AXIANO COMPANY SECRETARIES LIMITED
Resigned: 05 April 2016
Appointed Date: 08 July 2003
Director
TREPPIDES, Kikis
Resigned: 03 March 2011
Appointed Date: 05 December 2003
83 years old
Director
AXIANO COMPANY DIRECTORS LIMITED
Resigned: 05 April 2016
Appointed Date: 08 July 2003
Persons With Significant Control
Fadi Saab
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
HOWDEN ASSOCIATES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 Aug 2016
Termination of appointment of Stylianos Haralambous as a director on 5 April 2016
03 Aug 2016
Appointment of Absolutetrust Holding Ltd as a secretary on 5 April 2016
03 Aug 2016
Termination of appointment of Axiano Company Directors Limited as a director on 5 April 2016
...
... and 34 more events
18 Nov 2004
Accounts for a dormant company made up to 31 December 2003
06 Jul 2004
Return made up to 08/07/04; full list of members
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363(288) ‐
Director's particulars changed
11 May 2004
Accounting reference date shortened from 31/07/04 to 31/12/03
10 Dec 2003
New director appointed
08 Jul 2003
Incorporation