This company is commonly known as Henderson Group Limited. The company was founded 13 years ago and was given the registration number SC383723. The firm's registered office is in INVERNESS. You can find them at 36 Shore Street, , Inverness, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | HENDERSON GROUP LIMITED |
|---|---|---|
| Company Number | : | SC383723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 Shore Street, Inverness, Scotland, IV1 1NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 20 August 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Secretary | 24 January 2011 | Active |
| 1, Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 16 August 2010 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| 1, Rutland Court, Edinburgh, EH3 8EY | Director | 16 August 2010 | Active |
| 1, Rutland Court, Edinburgh, EH3 8EY | Director | 16 August 2010 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| Caledon Green, Earlsgate Park, Grangemouth, United Kingdom, FK3 8TR | Director | 19 October 2010 | Active |
| Mr Ian William Henderson | ||
| Notified on | : | 16 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Shore Street, Inverness, Scotland, IV1 1NF |
| Nature of control | : |
|
| Mr Ian William Henderson | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Shore Street, Inverness, Scotland, IV1 1NF |
| Nature of control | : |
|
| Neviswave Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | U7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY |
| Nature of control | : |
|
| Cgi Insurance Services Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Greenhough Road, Lichfield, England, WS13 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
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