HOWDEN SIROCCO GROUP LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8XJ

Company number SC058676
Status Active
Incorporation Date 30 September 1975
Company Type Private Limited Company
Address HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HOWDEN SIROCCO GROUP LIMITED are www.howdensiroccogroup.co.uk, and www.howden-sirocco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Howden Sirocco Group Limited is a Private Limited Company. The company registration number is SC058676. Howden Sirocco Group Limited has been working since 30 September 1975. The present status of the company is Active. The registered address of Howden Sirocco Group Limited is Howden Group Limited Old Govan Road Renfrew Scotland Pa4 8xj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. Secretary MACLACHLAN, Alan George has been resigned. Secretary MACLEAN, Fiona Margaret has been resigned. Director ALLISON, James Norman has been resigned. Director BRANDER, Ian Halliday has been resigned. Director BRANNAN, Charles Scott has been resigned. Director BROWN, James has been resigned. Director CLARK, Robin Hurst has been resigned. Director CLELAND, Robert John has been resigned. Director DIBBLE, Thomas has been resigned. Director JOHNSTON, Grant Cook has been resigned. Director MACLACHLAN, Alan George has been resigned. Director MACLACHLAN, Alan George has been resigned. Director MCCREERY, Ian Murray has been resigned. Director MCLEAN, Nicol has been resigned. Director MELDAL-JOHNSEN, Konrad Walter has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director WATSON, Ronald Norman Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 August 2014
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old

Resigned Directors

Secretary
MACLACHLAN, Alan George
Resigned: 31 December 2000
Secretary
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 31 December 2000
Director
ALLISON, James Norman
Resigned: 08 June 1992
89 years old
Director
BRANDER, Ian Halliday
Resigned: 03 May 2013
Appointed Date: 11 August 2011
63 years old
Director
BRANNAN, Charles Scott
Resigned: 03 May 2013
Appointed Date: 25 April 2012
67 years old
Director
BROWN, James
Resigned: 03 May 2013
Appointed Date: 10 April 1998
65 years old
Director
CLARK, Robin Hurst
Resigned: 31 October 2014
Appointed Date: 03 May 2013
45 years old
Director
CLELAND, Robert John
Resigned: 11 August 2011
Appointed Date: 31 December 2000
78 years old
Director
DIBBLE, Thomas
Resigned: 10 April 1998
Appointed Date: 31 August 1995
86 years old
Director
JOHNSTON, Grant Cook
Resigned: 01 November 1994
Appointed Date: 17 April 1989
72 years old
Director
MACLACHLAN, Alan George
Resigned: 31 December 2000
Appointed Date: 30 September 1993
82 years old
Director
MACLACHLAN, Alan George
Resigned: 31 August 1989
82 years old
Director
MCCREERY, Ian Murray
Resigned: 31 August 1995
Appointed Date: 01 November 1994
71 years old
Director
MCLEAN, Nicol
Resigned: 30 April 1991
Appointed Date: 04 September 1989
91 years old
Director
MELDAL-JOHNSEN, Konrad Walter
Resigned: 09 October 1995
83 years old
Director
PRYOR, Daniel Alexis
Resigned: 03 May 2013
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 03 May 2013
Appointed Date: 25 April 2012
63 years old
Director
WATSON, Ronald Norman Stewart
Resigned: 30 August 1993
83 years old

Persons With Significant Control

Howden Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWDEN SIROCCO GROUP LIMITED Events

13 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
08 Jun 2015
Satisfaction of charge 1 in full
...
... and 124 more events
14 Sep 1987
Director resigned
27 Nov 1986
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 07/11/86; full list of members
05 Aug 1986
New director appointed
26 Jun 1986
Director resigned

HOWDEN SIROCCO GROUP LIMITED Charges

26 April 2012
Floating charge
Delivered: 4 May 2012
Status: Satisfied on 8 June 2015
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…

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