-
-
SPECIALISED ENGINEERING HOLDINGS UK - Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
Company Information
- Company registration number
- SC006655
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mazars Llp
- 90 St. Vincent Street
- Glasgow
- G2 5UB Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB UK
Management
- Managing Directors
- BEAL PRESTON, John
- LODGE, Geoffrey Malcolm
- MCELLIGOTT, Thomas Gary
- STONE, Jeffrey Brian
- Company secretaries
- STONE, Jeffrey Brian
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1907-10-14
- Dissolved on
- 2013-10-11
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOWDEN GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
⚠
-
SPECIALISED ENGINEERING HOLDINGS UK Company Description
- SPECIALISED ENGINEERING HOLDINGS UK is a private-unlimited registered in United Kingdom with the Company reg no SC006655. Its current trading status is "closed". It was registered 1907-10-14. It was previously called HOWDEN GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at Mazars Llp .
Get SPECIALISED ENGINEERING HOLDINGS UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialised Engineering Holdings Uk - Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
Did you know? kompany provides original and official company documents for SPECIALISED ENGINEERING HOLDINGS UK as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc006655#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc006655#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc006655#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
gazette-dissolved-voluntary (2013-10-11) - GAZ2(A)
-
resolution (2013-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2013-05-03) - AA
-
gazette-notice-voluntary (2013-06-21) - GAZ1(A)
-
dissolution-application-strike-off-company (2013-06-10) - DS01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
-
accounts-with-accounts-type-dormant (2012-03-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
accounts-with-accounts-type-dormant (2011-06-16) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-sail-address-company (2010-09-28) - AD02
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
accounts-with-accounts-type-dormant (2010-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
move-registers-to-sail-company (2010-09-28) - AD03
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
-
accounts-with-made-up-date (2009-05-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 363a
-
accounts-with-made-up-date (2008-04-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 287
-
accounts-with-made-up-date (2007-06-05) - AA
-
legacy (2007-10-08) - 353
-
legacy (2007-10-08) - 190
-
legacy (2007-10-02) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363a
-
resolution (2006-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-03-01) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 288c
-
accounts-with-accounts-type-full (2005-04-30) - AA
-
legacy (2005-10-11) - 288c
-
legacy (2005-10-07) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-full (2004-05-03) - AA
-
legacy (2004-03-09) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 419a(Scot)
-
legacy (2003-09-24) - 363s
-
accounts-with-accounts-type-full (2003-04-08) - AA
-
auditors-resignation-company (2003-02-21) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-full (2002-05-07) - AA
Add all to Cart
keyboard_arrow_right 2001
-
mortgage-alter-floating-charge (2001-06-04) - 466(Scot)
-
legacy (2001-10-29) - 363s
-
accounts-with-accounts-type-full (2001-04-11) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 287
-
legacy (2000-10-10) - 363(353)
-
accounts-with-accounts-type-full (2000-11-04) - AA
-
legacy (2000-10-10) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 363s
-
legacy (1999-11-10) - 155(6)b
-
legacy (1999-11-10) - 155(6)a
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-06-05) - 288c
-
certificate-change-of-name-re-registration-to-unlimited (1999-04-26) - CERT4
-
re-registration-memorandum-articles (1999-04-26) - MAR
-
miscellaneous (1999-04-26) - MISC
-
legacy (1999-04-26) - 49(1)
-
legacy (1999-05-19) - 122
-
memorandum-articles (1999-11-25) - MA
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-11) - 288a
-
resolution (1999-11-25) - RESOLUTIONS
-
legacy (1999-12-10) - 410(Scot)
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 353
-
miscellaneous (1998-07-29) - MISC
-
auditors-resignation-company (1998-07-29) - AUD
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-10-06) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 288b
-
miscellaneous (1997-04-15) - MISC
-
legacy (1997-04-14) - 88(2)R
-
legacy (1997-04-10) - 122
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-09) - 122
-
legacy (1997-01-23) - 88(2)R
-
legacy (1997-01-23) - 122
-
legacy (1997-04-14) - 122
-
legacy (1997-05-21) - 288a
-
accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-11-27) - 288b
-
legacy (1997-11-18) - 363s
-
miscellaneous (1997-09-19) - MISC
-
certificate-re-registration-public-limited-company-to-private (1997-08-11) - CERT10
-
re-registration-memorandum-articles (1997-08-11) - MAR
-
legacy (1997-06-23) - 88(2)R
-
resolution (1997-08-11) - RESOLUTIONS
-
legacy (1997-08-01) - 225
-
legacy (1997-08-11) - 53
-
legacy (1997-06-06) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-30) - 88(2)R
-
legacy (1996-09-09) - 122
-
legacy (1996-08-01) - 288
-
legacy (1996-07-17) - 88(2)R
-
legacy (1996-07-17) - 122
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-04-24) - 122
-
legacy (1996-09-30) - 122
-
legacy (1996-03-26) - 288
-
legacy (1996-03-08) - 122
-
legacy (1996-03-08) - 88(2)R
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-09-30) - 353a
-
legacy (1996-09-09) - 88(2)R
-
legacy (1996-10-08) - 363s
-
legacy (1996-12-20) - 88(2)R
-
resolution (1996-10-07) - RESOLUTIONS
-
legacy (1996-12-20) - 122
-
legacy (1996-12-05) - 122
-
legacy (1996-11-19) - 122
-
legacy (1996-11-19) - 88(2)R
-
legacy (1996-12-05) - 88(2)R
-
legacy (1996-11-11) - 122
-
legacy (1996-10-24) - 122
-
legacy (1996-10-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-10-10) - AA
-
legacy (1996-11-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 88(2)R
-
legacy (1995-06-21) - 288
-
legacy (1995-06-12) - 88(2)R
-
legacy (1995-06-12) - 122
-
legacy (1995-06-06) - 122
-
legacy (1995-06-06) - 88(2)R
-
legacy (1995-01-25) - 122
-
legacy (1995-04-20) - 88(2)R
-
certificate-capital-reduction-share-premium (1995-04-09) - CERT19
-
court-order (1995-04-09) - OC
-
legacy (1995-08-11) - 88(2)
-
legacy (1995-04-20) - 122
-
legacy (1995-08-11) - 122
-
legacy (1995-10-09) - 122
-
legacy (1995-08-16) - 88(2)R
-
legacy (1995-08-16) - 122
-
legacy (1995-12-18) - 122
-
legacy (1995-12-18) - 88(2)R
-
legacy (1995-11-13) - 122
-
accounts-with-accounts-type-full-group (1995-10-16) - AA
-
legacy (1995-10-16) - 363s
-
legacy (1995-11-13) - 88(2)R
-
resolution (1995-10-04) - RESOLUTIONS
-
legacy (1995-09-21) - 122
-
legacy (1995-09-21) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 88(2)R
-
legacy (1994-06-21) - 122
-
legacy (1994-07-18) - 88(2)R
-
legacy (1994-07-18) - 122
-
legacy (1994-08-22) - 122
-
legacy (1994-08-22) - 88(2)R
-
legacy (1994-09-23) - 88(2)R
-
resolution (1994-10-02) - RESOLUTIONS
-
resolution (1994-10-03) - RESOLUTIONS
-
legacy (1994-10-05) - 88(2)R
-
legacy (1994-10-05) - 122
-
legacy (1994-10-17) - 363(288)
-
accounts-with-accounts-type-full-group (1994-11-01) - AA
-
legacy (1994-11-10) - 88(2)R
-
legacy (1994-11-10) - 122
-
legacy (1994-12-14) - 288
-
legacy (1994-10-17) - 363s
-
legacy (1994-05-11) - 88(2)R
-
legacy (1994-01-21) - 88(2)R
-
legacy (1994-01-21) - 122
-
legacy (1994-02-28) - 88(2)R
-
legacy (1994-02-28) - 122
-
legacy (1994-05-11) - 122
-
legacy (1994-04-05) - 122
-
legacy (1994-04-13) - 288
-
legacy (1994-04-05) - 88(2)R
Add all to Cart
keyboard_arrow_right 1993
-
resolution (1993-03-29) - RESOLUTIONS
-
legacy (1993-05-12) - 288
-
legacy (1993-05-06) - 88(2)R
-
legacy (1993-05-06) - 122
-
legacy (1993-03-29) - 123
-
legacy (1993-01-20) - 88(2)R
-
miscellaneous (1993-02-23) - MISC
-
legacy (1993-01-20) - 122
-
miscellaneous (1993-05-21) - MISC
-
legacy (1993-01-18) - 288
-
memorandum-articles (1993-01-12) - MA
-
legacy (1993-02-25) - 288
-
legacy (1993-06-03) - 122
-
legacy (1993-06-03) - 88(2)R
-
legacy (1993-08-05) - 288
-
certificate-capital-reduction-share-premium (1993-12-14) - CERT19
-
court-order (1993-12-06) - OC
-
legacy (1993-11-30) - 122
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-11-10) - 363s
-
legacy (1993-11-10) - 363(288)
-
legacy (1993-10-27) - 122
-
legacy (1993-10-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
-
resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-09-27) - 288
-
legacy (1993-09-06) - 288
-
legacy (1993-08-30) - 122
-
legacy (1993-08-30) - 88(2)R
-
legacy (1993-08-12) - 288
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-10-06) - RESOLUTIONS
-
legacy (1992-09-24) - 288
-
legacy (1992-07-02) - 288
-
legacy (1992-03-16) - 122
-
legacy (1992-01-20) - 122
-
legacy (1992-01-20) - 88(2)R
-
legacy (1992-03-16) - 88(2)R
-
legacy (1992-12-22) - 122
-
legacy (1992-10-19) - 88(2)R
-
legacy (1992-10-23) - 363(288)
-
legacy (1992-10-23) - 363s
-
accounts-with-accounts-type-full-group (1992-11-02) - AA
-
legacy (1992-12-08) - 122
-
legacy (1992-12-08) - 88(2)R
-
legacy (1992-12-22) - 88(2)R
-
legacy (1992-10-19) - 122
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-08-01) - 288
-
miscellaneous (1991-07-23) - MISC
-
legacy (1991-07-17) - 419a(Scot)
-
legacy (1991-05-01) - 287
-
legacy (1991-02-26) - 288
-
legacy (1991-08-29) - 123
-
legacy (1991-10-02) - 122
-
resolution (1991-10-08) - RESOLUTIONS
-
legacy (1991-10-15) - 363b
-
resolution (1991-10-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-10-23) - AA
-
court-order (1991-12-23) - OC
-
certificate-capital-cancellation-share-premium-account (1991-12-24) - CERT21
-
legacy (1991-10-02) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-03-21) - 122
-
legacy (1990-03-21) - 88(2)R
-
legacy (1990-07-13) - 88(2)R
-
legacy (1990-01-03) - 88(2)R
-
legacy (1990-02-13) - 88(2)R
-
legacy (1990-02-13) - 122
-
legacy (1990-07-13) - 122
-
legacy (1990-02-23) - 288
-
legacy (1990-08-24) - 288
-
resolution (1990-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-10-10) - AA
-
resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-10-16) - 363
-
legacy (1990-11-08) - 88(2)R
-
legacy (1990-11-08) - 122
-
legacy (1990-11-28) - 288
-
legacy (1990-08-17) - 288
Add all to Cart
keyboard_arrow_right 1989
-
miscellaneous (1989-04-26) - MISC
-
certificate-capital-reduction-issued-capital-share-premium (1989-03-20) - CERT16
-
miscellaneous (1989-03-18) - MISC
-
miscellaneous (1989-01-19) - MISC
-
legacy (1989-02-01) - 288
-
miscellaneous (1989-06-19) - MISC
-
legacy (1989-03-15) - OCPRI
-
miscellaneous (1989-07-27) - MISC
-
accounts-with-accounts-type-full-group (1989-10-11) - AA
-
legacy (1989-10-11) - 363
-
resolution (1989-10-12) - RESOLUTIONS
-
legacy (1989-11-15) - PUC 2
-
legacy (1989-11-23) - 122
-
legacy (1989-12-12) - 122
Add all to Cart
keyboard_arrow_right 1988
-
miscellaneous (1988-05-17) - MISC
-
miscellaneous (1988-05-19) - MISC
-
miscellaneous (1988-06-23) - MISC
-
miscellaneous (1988-06-07) - MISC
-
miscellaneous (1988-05-16) - MISC
-
miscellaneous (1988-04-21) - MISC
-
miscellaneous (1988-05-10) - MISC
-
miscellaneous (1988-03-08) - MISC
-
miscellaneous (1988-03-02) - MISC
-
resolution (1988-03-02) - RESOLUTIONS
-
miscellaneous (1988-01-28) - MISC
-
legacy (1988-05-13) - 288
-
miscellaneous (1988-06-24) - MISC
-
miscellaneous (1988-07-11) - MISC
-
miscellaneous (1988-07-04) - MISC
-
miscellaneous (1988-12-29) - MISC
-
miscellaneous (1988-11-18) - MISC
-
miscellaneous (1988-11-01) - MISC
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-17) - 363
-
accounts-with-accounts-type-full-group (1988-10-17) - AA
-
legacy (1988-10-04) - 288
-
miscellaneous (1988-11-14) - MISC
-
resolution (1988-09-27) - RESOLUTIONS
-
legacy (1988-09-23) - 288
-
miscellaneous (1988-08-04) - MISC
-
legacy (1988-08-04) - 288
-
miscellaneous (1988-07-20) - MISC
-
miscellaneous (1988-10-03) - MISC
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 288
-
miscellaneous (1987-06-01) - MISC
-
miscellaneous (1987-05-13) - MISC
-
legacy (1987-05-01) - 288
-
legacy (1987-02-03) - 288
-
legacy (1987-01-28) - 288
-
miscellaneous (1987-08-17) - MISC
-
miscellaneous (1987-10-08) - MISC
-
miscellaneous (1987-09-16) - MISC
-
legacy (1987-11-26) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-10-22) - 363
-
legacy (1987-12-18) - 288
-
miscellaneous (1987-10-01) - MISC
-
accounts-with-accounts-type-full-group (1987-10-22) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-16) - AA
-
legacy (1986-10-16) - 363
-
legacy (1986-06-26) - 288
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-15) - AA
Add all to Cart
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-17) - CERT5
Add all to Cart
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-06-14) - CERTNM
Add all to Cart
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-11-01) - CERTNM
Add all to Cart
keyboard_arrow_right 1907
-
miscellaneous (1907-10-14) - MISC
