This company is commonly known as R S Henderson Limited. The company was founded 22 years ago and was given the registration number SC228534. The firm's registered office is in SHETLAND. You can find them at Cullivoe, Yell, Shetland, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | R S HENDERSON LIMITED |
|---|---|---|
| Company Number | : | SC228534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cullivoe, Yell, Shetland, ZE2 9DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Havly, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD | Secretary | 26 February 2002 | Active |
| Ljogasund, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD | Director | 26 February 2002 | Active |
| Havly, Cullivoe, Yell, Shetland, Scotland, ZE2 9DD | Director | 08 November 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 February 2002 | Active |
| Mr Steven David Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | Cullivoe, Shetland, ZE2 9DD |
| Nature of control | : |
|
| Trevor Magnus Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Cullivoe, Shetland, ZE2 9DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-08-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-08-02 | Capital | Capital name of class of shares. | Download |
| 2019-08-02 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-13 | Officers | Change person secretary company with change date. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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