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HENDERSON GRAY LIMITED

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

This company is commonly known as Henderson Gray Limited. The company was founded 19 years ago and was given the registration number SC285022. The firm's registered office is in DUNDEE. You can find them at First Floor 2b Valentine Court, Kinnoull Road, Dundee, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENDERSON GRAY LIMITED
Company Number:SC285022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland, DD2 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 2b Valentine Court, Kinnoul Road, Dundee, Scotland, DD2 3QB

Director19 January 2018Active
First Floor, 2b Valentine Court, Kinnoul Road, Dundee, Scotland, DD2 3QB

Director19 January 2018Active
The Brackens, Wester Essendy, Blairgowrie, PH10 6RD

Secretary19 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 May 2005Active
The Brackens, Wester Essendy, Blairgowrie, PH10 6RD

Director19 May 2005Active
The Brackens, Wester Essendy, Blairgowrie, PH10 6RD

Director19 May 2005Active
First Floor, 2b Valentine Court, Kinnoul Road, Dundee, Scotland, DD2 3QB

Director19 January 2018Active

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-13Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Change account reference date company previous shortened.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-06Capital

Capital name of class of shares.

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2018-07-06Resolution

Resolution.

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2018-02-09Address

Change registered office address company with date old address new address.

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2018-02-06Resolution

Resolution.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Persons with significant control

Cessation of a person with significant control.

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2018-01-22Persons with significant control

Cessation of a person with significant control.

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