H Uk Engineering Limited in DUNDEE

H Uk Engineering Limited DUNDEE

H Uk Engineering started in year 2005 as Private Limited Company with registration number SC291298. The H Uk Engineering company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dundee at 14 City Quay. Postal code: DD1 3JA. Since 2019/11/01 H Uk Engineering Limited is no longer carrying the name Howden Engineering.

The firm has 3 directors, namely Curtis J., Kevin J. and Guy R.. Of them, Guy R. has been with the company the longest, being appointed on 17 October 2019 and Curtis J. and Kevin J. have been with the company for the least time - from 14 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fiona M. who worked with the the firm until 20 January 2012.

H Uk Engineering Limited Address / Contact

Office Address	14 City Quay
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291298
Date of Incorporation	Wed, 5th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Curtis J.

Position: Director

Appointed: 14 February 2022

Kevin J.

Position: Director

Appointed: 14 February 2022

Guy R.

Position: Director

Appointed: 17 October 2019

Christopher H.

Position: Director

Appointed: 19 April 2021

Resigned: 14 February 2022

Curtis J.

Position: Director

Appointed: 17 October 2019

Resigned: 19 April 2021

Alastair I.

Position: Director

Appointed: 01 April 2018

Resigned: 17 October 2019

Fionnuala B.

Position: Director

Appointed: 06 April 2017

Resigned: 17 October 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 30 March 2017

Andrew S.

Position: Director

Appointed: 25 April 2012

Resigned: 31 March 2013

William F.

Position: Director

Appointed: 25 April 2012

Resigned: 05 February 2020

Daniel P.

Position: Director

Appointed: 25 April 2012

Resigned: 04 April 2022

Charles B.

Position: Director

Appointed: 25 April 2012

Resigned: 01 September 2016

Mark L.

Position: Director

Appointed: 25 April 2012

Resigned: 17 October 2019

Anne P.

Position: Director

Appointed: 25 April 2012

Resigned: 12 February 2019

Elias Z.

Position: Director

Appointed: 11 August 2011

Resigned: 09 July 2018

Donna M.

Position: Director

Appointed: 22 October 2008

Resigned: 30 June 2016

Fiona M.

Position: Director

Appointed: 22 October 2008

Resigned: 20 January 2012

Ian B.

Position: Director

Appointed: 08 January 2008

Resigned: 17 October 2019

Gordon M.

Position: Director

Appointed: 08 December 2005

Resigned: 22 October 2008

Robert W.

Position: Director

Appointed: 14 November 2005

Resigned: 13 March 2007

Fiona M.

Position: Secretary

Appointed: 14 November 2005

Resigned: 20 January 2012

James B.

Position: Director

Appointed: 14 November 2005

Resigned: 31 May 2018

Robert C.

Position: Director

Appointed: 14 November 2005

Resigned: 11 August 2011

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 14 November 2005

Vindex Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 14 November 2005

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Resigned: 14 November 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Airgare Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airgare Limited

6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3609194
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howden Engineering	November 1, 2019
Howden Technology	October 11, 2006
MM&S (5030)	November 16, 2005

Company filings

Filing category

Type		Category	Free download
SH01	4522459.00 GBP is the capital in company's statement on 2023/12/29 filed on: 29th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	4522459.00 GBP is the capital in company's statement on 2023/12/29 filed on: 29th, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, December 2023	capital	Free Download (2 pages)
SH19	0.05 GBP is the capital in company's statement on 2023/12/29 filed on: 29th, December 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, December 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/12/23 filed on: 29th, December 2023	insolvency	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, October 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, February 2021	accounts	Free Download (16 pages)
AD01	Address change date: 2020/04/17. New Address: 14 City Quay Dundee DD1 3JA. Previous address: Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland filed on: 17th, April 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, July 2017	accounts	Free Download (17 pages)
AD01	Address change date: 2017/01/16. New Address: Howden Group Limited Old Govan Road Renfrew PA4 8XJ. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ filed on: 16th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 6th, October 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/05 with full list of members filed on: 9th, October 2014	annual return	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/09	capital
AD01	Address change date: 2014/09/12. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: Old Govan Road Renfrew PA4 8XJ filed on: 12th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/10/05 with full list of members filed on: 14th, October 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/05 with full list of members filed on: 5th, October 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, May 2012	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2012	incorporation	Free Download (27 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 7th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, December 2010	resolution	Free Download (34 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 5th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/05 with full list of members filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2006	incorporation	Free Download (16 pages)
287	Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 23rd, November 2005	address	Free Download (1 page)
287	Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ filed on: 23rd, November 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005	resolution
NEWINC	Company registration filed on: 5th, October 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, October 2005	incorporation	Free Download (14 pages)

H Uk Engineering Limited DUNDEE

H Uk Engineering Limited Address / Contact

Company Information / Profile

Company staff

Curtis J.

Kevin J.

Guy R.

Christopher H.

Curtis J.

Alastair I.

Fionnuala B.

Tmf Corporate Administration Services Limited

Andrew S.

William F.

Daniel P.

Charles B.

Mark L.

Anne P.

Elias Z.

Donna M.

Fiona M.

Ian B.

Gordon M.

Robert W.

Fiona M.

James B.

Robert C.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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