Having been setup in 1968, James Howden & Godfrey Overseas Ltd has its registered office in Renfrew, it's status in the Companies House registry is set to "Active". The companies directors are listed as Brown, James, Caffrey, Matthew Francis, Dibble, Thomas, Maclachlan, Alan George, Maclean, Fiona Margaret, Malone, Donna, Millar, Gordon Neil, Wilson, Robert Ross, Dr, Zabaneh, Elias in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, James | 20 November 1997 | 03 May 2013 | 1 |
| CAFFREY, Matthew Francis | N/A | 25 January 1989 | 1 |
| DIBBLE, Thomas | N/A | 10 April 1998 | 1 |
| MACLACHLAN, Alan George | 30 August 1993 | 31 December 2000 | 1 |
| MACLEAN, Fiona Margaret | 22 October 2008 | 20 January 2012 | 1 |
| MALONE, Donna | 22 October 2008 | 03 May 2013 | 1 |
| MILLAR, Gordon Neil | 08 December 2005 | 22 October 2008 | 1 |
| WILSON, Robert Ross, Dr | 26 November 2002 | 13 March 2007 | 1 |
| ZABANEH, Elias | 11 August 2011 | 03 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| CH01 - Change of particulars for director | 28 April 2020 | |
| PSC05 - N/A | 03 March 2020 | |
| MR01 - N/A | 03 January 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| CS01 - N/A | 31 August 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM02 - Termination of appointment of secretary | 12 October 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AD01 - Change of registered office address | 13 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| MR04 - N/A | 08 June 2015 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AP04 - Appointment of corporate secretary | 10 September 2014 | |
| AD01 - Change of registered office address | 10 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| MISC - Miscellaneous document | 19 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| MEM/ARTS - N/A | 16 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 May 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| AP01 - Appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| TM02 - Termination of appointment of secretary | 25 January 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AP01 - Appointment of director | 11 August 2011 | |
| RESOLUTIONS - N/A | 30 December 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 363a - Annual Return | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 1999 | |
| 363s - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| MISC - Miscellaneous document | 29 July 1998 | |
| AUD - Auditor's letter of resignation | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 225 - Change of Accounting Reference Date | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 288 - N/A | 03 June 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| AA - Annual Accounts | 29 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 05 February 1990 | |
| 288 - N/A | 01 February 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 288 - N/A | 04 August 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 288 - N/A | 14 September 1987 | |
| 288 - N/A | 10 June 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 363 - Annual Return | 16 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| Floating charge | 26 April 2012 | Fully Satisfied |
N/A |
