This company is commonly known as Elliot Henderson Holdings Limited. The company was founded 27 years ago and was given the registration number SC174291. The firm's registered office is in SELKIRK. You can find them at Riverside Industrial Estate, Rogers Road, Selkirk, Scottish Borders. This company's SIC code is 02200 - Logging.
Name | : | ELLIOT HENDERSON HOLDINGS LIMITED |
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Company Number | : | SC174291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Riverside Industrial Estate, Rogers Road, Selkirk, Scottish Borders, Scotland, TD7 5DX |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Riverside Industrial Estate, Rogers Road, Selkirk, Scotland, TD7 5DX | Director | 26 August 2016 | Active |
Riverside Industrial Estate, Rogers Road, Selkirk, Scotland, TD7 5DX | Director | 04 June 2017 | Active |
Broomhill, Selkirk, TD7 4PS | Secretary | 18 April 1997 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 April 1997 | Active |
Broomhill, Selkirk, TD7 4PS | Director | 18 April 1997 | Active |
Broomhill, Selkirk, TD7 4PS | Director | 18 April 1997 | Active |
Riverside Industrial Estate, Rogers Road, Selkirk, Scotland, TD7 5DX | Director | 22 September 2016 | Active |
5, West Victoria Dock Road, Dundee, Scotland, DD1 3JT | Director | 04 January 2016 | Active |
5, West Victoria Dock Road, Dundee, Scotland, DD1 3JT | Director | 21 August 2015 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 10 April 1997 | Active |
Mr Elliot Robert Richard Henderson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Riverside Industrial Estate, Rogers Road, Selkirk, Scotland, TD7 5DX |
Nature of control | : |
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Date | Category | Description | |
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2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-14 | Officers | Appoint person director company with name date. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Officers | Termination director company with name termination date. | Download |
2016-12-15 | Address | Change registered office address company with date old address new address. | Download |
2016-09-27 | Officers | Appoint person director company with name date. | Download |
2016-09-08 | Officers | Termination director company with name termination date. | Download |
2016-09-08 | Officers | Appoint person director company with name date. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2016-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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