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ERYNGIUM LIMITED - Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Company Information
- Company registration number
- SC158259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fountain House 2nd Floor
- 1-3 Woodside Crescent
- Glasgow
- G3 7UL Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL UK
Management
- Managing Directors
- FERGUSON, John Mcdonald
- KENNEDY, John
- PRESTON, David
- AOKI, Satoshi
- KAWAKAMI, Atsuki
- HOTTA, Kenichi
- ISHIMURA, Akihiro
- WALKER, Anthony
- Company secretaries
- NESS, Kenneth Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-26
- Age Of Company 1995-05-26 29 years
- SIC/NACE
- 24200
Ownership
- Shareholders
- SUMITOMO CORPORATION (WO%) Japan, 千代田区, 大手町2丁目3番2号
- Beneficial Owners
- Sumitomo Corporation
Jurisdiction Particularities
- Company Name (english)
- Eryngium Limited
- Additional Status Details
- Active
- Previous Names
- HOWCO GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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ERYNGIUM LIMITED Company Description
- ERYNGIUM LIMITED is a ltd registered in United Kingdom with the Company reg no SC158259. Its current trading status is "live". It was registered 1995-05-26. It was previously called HOWCO GROUP PLC. It has declared SIC or NACE codes as "24200". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Fountain House 2Nd Floor .
Get ERYNGIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eryngium Limited - Fountain House 2nd Floor, 1-3 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
- 1995-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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change-sail-address-company-with-old-address-new-address (2024-05-21) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-27) - AA
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-05) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-23) - CH01
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resolution (2021-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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memorandum-articles (2021-09-29) - MA
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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change-to-a-person-with-significant-control (2021-12-13) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-01-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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accounts-with-accounts-type-full (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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accounts-with-accounts-type-full (2017-09-23) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name (2014-06-05) - TM01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-sail-address-company-with-old-address-new-address (2014-11-24) - AD02
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accounts-with-accounts-type-full (2014-12-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-account-reference-date-company-current-extended (2013-05-10) - AA01
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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change-sail-address-company (2013-11-26) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-01-21) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-group (2010-06-22) - AA
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capital-return-purchase-own-shares (2010-07-23) - SH03
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termination-secretary-company-with-name (2010-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-account-reference-date-company-current-extended (2010-05-19) - AA01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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capital-cancellation-shares (2010-07-23) - SH06
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change-person-director-company-with-change-date (2010-01-05) - CH01
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resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-group (2009-07-28) - AA
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legacy (2009-01-06) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-03-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288c
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legacy (2007-07-27) - 288b
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resolution (2007-02-20) - RESOLUTIONS
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memorandum-articles (2007-02-20) - MEM/ARTS
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legacy (2007-02-14) - 288a
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legacy (2007-01-17) - 363a
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legacy (2007-07-27) - 288a
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accounts-with-accounts-type-group (2007-10-23) - AA
keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-12-19) - CERT10
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re-registration-memorandum-articles (2006-12-19) - MAR
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legacy (2006-12-19) - 53
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resolution (2006-12-19) - RESOLUTIONS
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legacy (2006-07-27) - 288c
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-group (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 244
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-group (2005-07-28) - AA
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legacy (2005-12-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288b
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legacy (2004-05-23) - 363s
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accounts-with-accounts-type-group (2004-05-03) - AA
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legacy (2004-04-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288a
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memorandum-articles (2003-10-25) - MEM/ARTS
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accounts-with-accounts-type-group (2003-04-14) - AA
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resolution (2003-10-25) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-01) - AA
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legacy (2002-07-05) - 363s
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certificate-change-of-name-company (2002-12-06) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-27) - 288a
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legacy (2001-04-03) - 123
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resolution (2001-04-03) - RESOLUTIONS
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memorandum-articles (2001-04-03) - MEM/ARTS
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legacy (2001-04-03) - 122
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legacy (2001-03-22) - 410(Scot)
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legacy (2001-04-11) - 88(2)R
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legacy (2001-03-14) - 288b
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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resolution (2001-05-30) - RESOLUTIONS
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memorandum-articles (2001-05-30) - MEM/ARTS
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legacy (2001-07-06) - 363s
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certificate-change-of-name-company (2001-09-28) - CERTNM
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statement-of-affairs (2001-10-10) - SA
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legacy (2001-12-18) - 288c
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accounts-with-accounts-type-interim (2001-04-18) - AA
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legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-full-group (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 287
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accounts-with-accounts-type-full-group (1998-08-05) - AA
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legacy (1998-07-01) - 363a
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legacy (1998-07-01) - 363(353)
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legacy (1998-07-01) - 363(190)
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legacy (1998-05-15) - 244
keyboard_arrow_right 1997
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resolution (1997-05-12) - RESOLUTIONS
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certificate-change-of-name-company (1997-04-21) - CERTNM
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legacy (1997-05-12) - 43(3)
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re-registration-memorandum-articles (1997-05-12) - MAR
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auditors-statement (1997-05-12) - AUDS
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accounts-balance-sheet (1997-05-12) - BS
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miscellaneous (1997-05-12) - MISC
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legacy (1997-07-18) - 288c
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accounts-with-accounts-type-full-group (1997-08-06) - AA
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legacy (1997-08-27) - 363a
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legacy (1997-11-05) - 288c
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certificate-re-registration-private-to-public-limited-company (1997-05-12) - CERT5
keyboard_arrow_right 1996
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legacy (1996-02-05) - 88(3)
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resolution (1996-02-06) - RESOLUTIONS
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memorandum-articles (1996-02-23) - MEM/ARTS
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legacy (1996-04-15) - 225(1)
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legacy (1996-06-14) - 363a
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legacy (1996-08-30) - 225
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resolution (1996-10-18) - RESOLUTIONS
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legacy (1996-10-18) - 123
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memorandum-articles (1996-10-18) - MEM/ARTS
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legacy (1996-10-18) - 88(2)R
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legacy (1996-02-05) - 88(2)R
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legacy (1996-02-05) - 123
keyboard_arrow_right 1995
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legacy (1995-11-01) - 288
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incorporation-company (1995-05-26) - NEWINC
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certificate-change-of-name-company (1995-08-07) - CERTNM
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legacy (1995-09-11) - 224