HENDERSON ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henderson Engineering Ltd. The company was founded 9 years ago and was given the registration number SC525693. The firm's registered office is in ABERDEEN. You can find them at 44 Stoneywood Brae, , Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HENDERSON ENGINEERING LTD |
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| Company Number | : | SC525693 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 February 2016 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 44 Stoneywood Brae, Aberdeen, Scotland, AB21 9DZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, The Walled Gardens, Stoneywood, Aberdeen, Scotland, AB21 9AQ | Director | 02 February 2016 | Active |
| 2, Pine View, Inverurie, Scotland, AB51 5SX | Secretary | 02 February 2016 | Active |
People with Significant Control
| Miss Leanne Maria Rennie |
| Notified on | : | 02 February 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Pine View, Inverurie, Scotland, AB51 5SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rory Henderson |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, The Walled Gardens, Aberdeen, Scotland, AB21 9AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)