Company number SC373349
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 94 HOPE STREET, SUITE 2.5, GLASGOW, SCOTLAND, G2 6PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016. The most likely internet sites of HOWDEN BOWER LTD are www.howdenbower.co.uk, and www.howden-bower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden Bower Ltd is a Private Limited Company.
The company registration number is SC373349. Howden Bower Ltd has been working since 19 February 2010.
The present status of the company is Active. The registered address of Howden Bower Ltd is 94 Hope Street Suite 2 5 Glasgow Scotland G2 6ph. . MACKIE, Sharyn is a Secretary of the company. MACKIE, David Howden is a Director of the company. Director MACKIE, Sharyn Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Howden Mackie
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HOWDEN BOWER LTD Events
07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016
20 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
04 Apr 2011
Registered office address changed from 4 Nelson Street Kilmarnock KA1 2AA Scotland on 4 April 2011
04 Apr 2011
Termination of appointment of Sharyn Mackie as a director
29 Mar 2011
Company name changed koko coffee LIMITED\certificate issued on 29/03/11
29 Mar 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-03-18
19 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted