This company is commonly known as Henderson Electrical Systems Limited. The company was founded 26 years ago and was given the registration number SC181321. The firm's registered office is in GLASGOW. You can find them at Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, . This company's SIC code is 43210 - Electrical installation.
| Name | : | HENDERSON ELECTRICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC181321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW | Secretary | 31 July 2008 | Active |
| Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW | Director | 08 December 1997 | Active |
| Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW | Secretary | 08 December 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 08 December 1997 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 08 December 1997 | Active |
| Mr David Henderson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Erin Lodge, Glasgow, G71 8RW |
| Nature of control | : |
|
| Mrs Shona Henderson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | Erin Lodge, Glasgow, G71 8RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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