HOWDEN BLACKSMITHS LTD.
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0NP

Company number SC205786
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 6 ROBERTSON ROAD, DUNBLANE, STIRLINGSHIRE, FK15 0NP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Change of share class name or designation. The most likely internet sites of HOWDEN BLACKSMITHS LTD. are www.howdenblacksmiths.co.uk, and www.howden-blacksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bridge of Allan Rail Station is 2.6 miles; to Stirling Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howden Blacksmiths Ltd is a Private Limited Company. The company registration number is SC205786. Howden Blacksmiths Ltd has been working since 03 April 2000. The present status of the company is Active. The registered address of Howden Blacksmiths Ltd is 6 Robertson Road Dunblane Stirlingshire Fk15 0np. . MCLAUGHLAN, Darren is a Secretary of the company. MCLAUGHLAN, Darren is a Director of the company. MCLAUGHLAN, Linda is a Director of the company. STEWART, Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MCLAUGHLAN, Darren
Appointed Date: 03 April 2000
Director
MCLAUGHLAN, Darren
Appointed Date: 31 December 2005
59 years old
Director
MCLAUGHLAN, Linda
Appointed Date: 03 April 2000
64 years old
Director
STEWART, Scott
Appointed Date: 31 December 2005
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2000
Appointed Date: 03 April 2000

HOWDEN BLACKSMITHS LTD. Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
17 Dec 2015
Change of share class name or designation
17 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
25 May 2000
New secretary appointed
25 May 2000
New director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
03 Apr 2000
Incorporation

HOWDEN BLACKSMITHS LTD. Charges

24 September 2014
Charge code SC20 5786 0005
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1B blairlinn road, cumbernauld, glasgow DMB65028…
24 September 2014
Charge code SC20 5786 0004
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1B blairlinn road, cumbernauld, glasgow DMB65028.
9 July 2014
Charge code SC20 5786 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 April 2007
Standard security
Delivered: 28 April 2007
Status: Satisfied on 7 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 15 castle road, bankside industrial estate, falkirk.
15 June 2000
Bond & floating charge
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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