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HENDERSON GRASS MACHINERY LIMITED

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

This company is commonly known as Henderson Grass Machinery Limited. The company was founded 23 years ago and was given the registration number SC215348. The firm's registered office is in EAST LOTHIAN. You can find them at By-pass Road, Haddington, East Lothian, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HENDERSON GRASS MACHINERY LIMITED
Company Number:SC215348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:By-pass Road, Haddington, East Lothian, EH41 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitfield Steading,, Coldingham, Eyemouth, United Kingdom, TD14 5TH

Secretary02 February 2001Active
Whitfield Steading, Coldingham, Eyemouth, Scotland, TD14 5TH

Director02 February 2001Active
29 Reid Terrace, Edinburgh, EH3 5JH

Director02 February 2001Active
4 Grantsfield, Grantsfield, Maxton, Melrose, Scotland, TD6 0RR

Director01 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 February 2001Active

People with Significant Control

Mr George Nimmo Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:By-Pass Road, East Lothian, EH41 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair James Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:By-Pass Road, East Lothian, EH41 3PQ
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person secretary company with change date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type full.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type full.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Change person director company with change date.

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2014-07-07Accounts

Accounts with accounts type full.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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