Howco Special Processing Limited. Head office in Glasgow. Check Director.

Howco Special Processing Limited, Glasgow

Howco Special Processing Limited is a private limited company. Once, it was called Macrocom (881) Limited (changed on 2004-10-07). Situated at Fountain House 2Nd Floor, 1-3 Woodside Crescent, Glasgow G3 7UL, the aforementioned 19 years old firm was incorporated on 2004-08-18 and is officially classified as "manufacture of tubes, pipes, hollow profiles and related fittings, of steel" (Standard Industrial Classification: 24200).
1 director can be found in the business: Kenneth N. (appointed on 06 October 2004). Among the secretaries (1 in total), we can name: Kenneth N. (appointed on 31 March 2013).

About
Name: Howco Special Processing Limited
Number: SC272142
Incorporation date: 2004-08-18
End of financial year: 31 March


Address:	Fountain House 2nd Floor 1-3 Woodside Crescent Glasgow G3 7UL
SIC code:	24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Company staff

People with significant control

Sumitomo Corporation

6 April 2016

Address	Harumi Island Triton Square Office Tower Y 8-11 Harumi 1-Chome, Chuo-Ku, Tokyo, Japan
Legal authority	Japanese Company Law
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

The deadline for Howco Special Processing Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was submitted on 2023-03-31. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Sumitomo Corporation who has over 3/4 of shares. This corporate PSC can be reached at 8-11 Harumi 1-Chome, Chuo-Ku.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 16th, October 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 5th, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, June 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th April 2014: 2.00 GBP capital
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 14th, May 2013 \| accounts	Free Download (1 page)
TM02	2nd April 2013 - the day secretary's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2nd April 2013 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, January 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 15 Park Circus Glasgow Lanarkshire G3 6BA on 3rd April 2012 filed on: 3rd, April 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 18th August 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 19th, May 2010 \| accounts	Free Download (1 page)
CH03	On 1st November 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
CH01	On 1st November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th September 2009 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 27th September 2008 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
363s	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (6 pages)
363(288)	16th October 2008 Annual return (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 29th September 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th September 2007 filed on: 13th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 18th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th September 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th September 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
363(288)	9th August 2005 Annual return (Registered office changed on 09/08/05) annual return
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
363(288)	9th August 2005 Annual return (Registered office changed on 09/08/05) annual return
288a	On 13th October 2004 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On 13th October 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288a	On 13th October 2004 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 152 bath street glasgow G2 4TB filed on: 13th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 152 bath street glasgow G2 4TB filed on: 13th, October 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed macrocom (881) LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004 \| change of name
CERTNM	Company name changed macrocom (881) LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (15 pages)

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