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ELLIOT HENDERSON & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliot Henderson & Son Ltd. The company was founded 9 years ago and was given the registration number SC507148. The firm's registered office is in SELKIRK. You can find them at Rogers Road, Riverside Industrial Estate, Selkirk, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELLIOT HENDERSON & SON LTD
Company Number:SC507148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rogers Road, Riverside Industrial Estate, Selkirk, United Kingdom, TD7 5DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rogers Road, Riverside Industrial Estate, Selkirk, United Kingdom, TD7 5DX

Director01 June 2015Active
Rogers Road, Riverside Industrial Estate, Selkirk, United Kingdom, TD7 5DX

Director01 June 2015Active

People with Significant Control

Mr Elliot Robert Richard Henderson
Notified on:01 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:Hollybank, Broomhill, Selkirk, Scotland, TD7 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Elliot Kyle Henderson
Notified on:01 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:Ellsview, Broomhill, Selkirk, Scotland, TD7 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Change account reference date company previous extended.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Mortgage

Mortgage alter floating charge with number.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Change account reference date company current shortened.

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2015-06-01Incorporation

Incorporation company.

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