Active
Company Information for HENDERSON STONE & CO LIMITED
SUITE 3/1 HERBERT HOUSE, 26 HERBERT STREET, GLASGOW, G20 6NB,
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Company Registration Number
SC291164
Private Limited Company
Active |
Company Name | |
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HENDERSON STONE & CO LIMITED | |
Legal Registered Office | |
SUITE 3/1 HERBERT HOUSE 26 HERBERT STREET GLASGOW G20 6NB Other companies in G20 | |
Company Number | SC291164 | |
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Company ID Number | SC291164 | |
Date formed | 2005-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
JANICE GARDNER SAGLAR |
||
SAMUEL EDWARD JOHNSTON HENDERSON |
||
JANICE GARDNER SAGLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD SCOTT FINLAYSON |
Director | ||
ALEXANDER CAMPBELL MCLAUGHLAN |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & S NOMINEES LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-04-03 | |
DIRECT RULES LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-22 | Dissolved 2014-06-27 | |
HENDERSON STONE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2018-01-10 | Active | |
HENDERSON STONE ASSET MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-01-11 | Active | |
H & S NOMINEES LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-04-03 | |
H S MORTGAGES LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-03 | Dissolved 2014-12-19 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Samuel Edward Johnston Henderson on 2022-10-12 | ||
Change of details for Henderson Stone Holdings Limited as a person with significant control on 2022-10-12 | ||
Change of details for Henderson Stone Holdings Limited as a person with significant control on 2021-08-25 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Mccafferty House 99 Firhill Road Glasgow Scotland United Kingdom G20 7BE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLQUHOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Scott Stewart Fyffe on 2019-10-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLQUHOUN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Samuel Edward Johnston Henderson on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR SCOTT STEWART FYFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
PSC07 | CESSATION OF SAMUEL EDWARD JOHNSTON HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Henderson Stone Holdings Limited as a person with significant control on 2018-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 191 West George Street Glasgow G2 2LB | |
AD02 | Register inspection address changed to 191 West George Street Glasgow G2 2LB | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINLAYSON | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/11/2011 | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/05/2010 | |
AR01 | 03/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM HENDERSON STONE & CO LIMITED 10TH FLOOR, NEWTON HOUSE 457 SAUCHIEHALL STREET GLASGOW G2 3LQ | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SAGLAR / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD JOHNSTON HENDERSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SCOTT FINLAYSON / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAN SAGLAR / 05/11/2009 | |
363a | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: C/O TODS MURRAY LLP 33 BOTHWELL STREET GLASGOW G2 6NL | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/1000 18/01/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 18/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/01/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON STONE & CO LIMITED
HENDERSON STONE & CO LIMITED owns 1 domain names.
pension-management.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HENDERSON STONE & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |