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HENDERSONSWORLD LTD

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

This company is commonly known as Hendersonsworld Ltd. The company was founded 7 years ago and was given the registration number SC552387. The firm's registered office is in PORTREE. You can find them at Calm Waters Rha Bank, Uig, Portree, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HENDERSONSWORLD LTD
Company Number:SC552387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Calm Waters Rha Bank, Uig, Portree, Scotland, IV51 9YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvest Moon, Southend, Lybster, Scotland, KW3 6AN

Director12 December 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 December 2016Active

People with Significant Control

Miss Mhairi Ellen Macleod
Notified on:12 December 2023
Status:Active
Date of birth:September 1977
Nationality:Scottish
Country of residence:Scotland
Address:Harvest Moon, Southend, Lybster, Scotland, KW3 6AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Valaitis
Notified on:12 December 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Ross Henderson
Notified on:12 December 2016
Status:Active
Date of birth:September 1964
Nationality:British,Scottish
Country of residence:Scotland
Address:Harvest Moon, Southend, Lybster, Scotland, KW3 6AN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Address

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

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-09-06Address

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

Download
2021-05-07Gazette

Gazette filings brought up to date.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Persons with significant control

Notification of a person with significant control.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-02-01Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Appoint person director company with name date.

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2016-12-12Officers

Termination director company with name termination date.

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