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HENDERSON ENGINEERS LIMITED

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

This company is commonly known as Henderson Engineers Limited. The company was founded 12 years ago and was given the registration number SC406598. The firm's registered office is in ALLOA. You can find them at Unit 11 Riverbank Industrial Estate, Kelliebank, Alloa, Clackmannanshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HENDERSON ENGINEERS LIMITED
Company Number:SC406598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 11 Riverbank Industrial Estate, Kelliebank, Alloa, Clackmannanshire, FK10 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Johnstone Crescent, Tillicoultry, United Kingdom, FK13 6PZ

Director01 September 2011Active
Unit 11, Riverbank Industrial Area, Kelliebank, Alloa, Scotland, FK10 1NT

Director01 February 2013Active

People with Significant Control

Mr Colin James Henderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:38 Johnston Crescent, Tillicoultry, Scotland, FK13 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Termination director company with name termination date.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Change account reference date company previous extended.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Change person director company with change date.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-06Accounts

Accounts with accounts type total exemption full.

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