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TED HENDERSON LTD

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

This company is commonly known as Ted Henderson Ltd. The company was founded 24 years ago and was given the registration number SC206587. The firm's registered office is in CRIEFF. You can find them at Ben Y Hone Cottage, Dundas St, Comrie, Crieff, Perthshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TED HENDERSON LTD
Company Number:SC206587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Ben Y Hone Cottage, Dundas St, Comrie, Crieff, Perthshire, PH6 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Dundas Street, Comrie, PH6 2LN

Director31 December 2008Active
21 Dundas Street, Comrie, PH6 2LN

Secretary26 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Secretary26 April 2000Active
Old Mill Of Ross, Mill Of Ross, Comrie, PH6 2JS

Director26 April 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Director26 April 2000Active

People with Significant Control

Mr John Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Ben Y Hone Cottage,, Dundas St, Crieff, PH6 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-30Accounts

Change account reference date company current shortened.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Change account reference date company previous extended.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2011-12-31Accounts

Accounts with accounts type total exemption small.

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