UKBizDB.co.uk

ERHENDERSON LTD

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

This company is commonly known as Erhenderson Ltd. The company was founded 8 years ago and was given the registration number SC518390. The firm's registered office is in BATHGATE. You can find them at 174 South Mid Street, , Bathgate, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ERHENDERSON LTD
Company Number:SC518390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:174 South Mid Street, Bathgate, Scotland, EH48 1DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, South Mid Street, Bathgate, Scotland, EH48 1DY

Director21 October 2015Active

People with Significant Control

Miss Emma Rose Henderson
Notified on:14 August 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:174, South Mid Street, Bathgate, Scotland, EH48 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Mcgregor Leisk
Notified on:01 October 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Thirlestane Cottage, Ettrick Valley, Selkirk, Scotland, TD7 5HU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Capital

Capital alter shares subdivision.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Officers

Change person director company with change date.

Download
2021-08-22Persons with significant control

Change to a person with significant control.

Download
2021-08-14Persons with significant control

Notification of a person with significant control.

Download
2021-08-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-09Accounts

Accounts with accounts type total exemption small.

Download
2017-05-20Address

Change registered office address company with date old address new address.

Download
2017-05-20Address

Change registered office address company with date old address new address.

Download
2016-12-28Accounts

Change account reference date company previous extended.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-30Officers

Change person director company with change date.

Download
2016-07-30Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.