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HENDERSON ROOFING SUPPLIES LIMITED

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

This company is commonly known as Henderson Roofing Supplies Limited. The company was founded 39 years ago and was given the registration number SC088662. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HENDERSON ROOFING SUPPLIES LIMITED
Company Number:SC088662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1984
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Culzean Place, Stewartfield, East Kilbride, Glasgow, G74 4BG

Director-Active
54 Weirwood Avenue, Baillieston, Glasgow, G69 6HR

Secretary-Active
54 Weirwood Avenue, Garrowhill, Glasgow, G69 6HR

Secretary15 July 2003Active
45 Queensby Road, Baillieston, Glasgow, G69 6PR

Secretary07 October 1996Active
54 Weirwood Avenue, Baillieston, Glasgow, G69 6HR

Director-Active
54, Weirwood Ave, Baillieston, Glasgow, United Kingdom, G69 6HR

Director25 January 2012Active
54 Weirwood Avenue, Garrowhill, Glasgow, G69 6HR

Director-Active
45 Queensby Road, Baillieston, Glasgow, G69 6PR

Director01 April 1995Active
23 Hilary Drive, Baillieston, Glasgow, G69 6NP

Director-Active

People with Significant Control

Dobson Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
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 (6 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-04-20Accounts

Change account reference date company previous extended.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-08-26Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Termination secretary company with name termination date.

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2016-06-23Officers

Termination director company with name termination date.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Address

Change registered office address company with date old address.

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2012-10-11Accounts

Accounts with accounts type total exemption small.

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