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.
Name | : | HENDERSON GRASS MACHINERY LIMITED |
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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 | : |
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Registered Address | : | By-pass Road, Haddington, East Lothian, EH41 3PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whitfield Steading,, Coldingham, Eyemouth, United Kingdom, TD14 5TH | Secretary | 02 February 2001 | Active |
Whitfield Steading, Coldingham, Eyemouth, Scotland, TD14 5TH | Director | 02 February 2001 | Active |
29 Reid Terrace, Edinburgh, EH3 5JH | Director | 02 February 2001 | Active |
4 Grantsfield, Grantsfield, Maxton, Melrose, Scotland, TD6 0RR | Director | 01 January 2005 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 February 2001 | Active |
Mr George Nimmo Henderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Address | : | By-Pass Road, East Lothian, EH41 3PQ |
Nature of control | : |
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Mr Alasdair James Henderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Address | : | By-Pass Road, East Lothian, EH41 3PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-14 | Officers | Change person director company with change date. | Download |
2020-02-14 | Officers | Change person secretary company with change date. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-27 | Accounts | Accounts with accounts type small. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type full. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type full. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-16 | Officers | Change person director company with change date. | Download |
2014-07-07 | Accounts | Accounts with accounts type full. | Download |
2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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