HENDERSON GRAY LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
HENDERSON GRAY LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
HENDERSON GRAY LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HENDERSON GRAY LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HENDERSON GRAY LIMITED - DUNDEE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR 2B VALENTINE COURT
DUNDEE
DD2 3QB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
A J HENDERSON LIMITED (until 06/02/2018)
A J HENDERSON LIMITED (until 06/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MELVILLE BISSET | Aug 1961 | British | Director | 2018-01-19 | CURRENT |
SHONA ROBERTSON | May 1969 | British | Director | 2018-01-19 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
MRS JANE BRUCE HENDERSON | British | Director | 2005-05-19 UNTIL 2018-01-19 | RESIGNED | |
MR ALISTAIR DOUGLAS HENDERSON | Jun 1966 | British | Director | 2005-05-19 UNTIL 2018-01-19 | RESIGNED |
MRS JANE BRUCE HENDERSON | British | Secretary | 2005-05-19 UNTIL 2018-01-19 | RESIGNED | |
JOHN PRICE LUCAS | Mar 1960 | British | Director | 2018-01-19 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dp&L Holdings Limited | 2018-01-19 | Dundee | Ownership of shares 75 to 100 percent | |
Mrs Jane Bruce Henderson | 2016-06-06 - 2018-01-19 | 6/1969 | Blairgowrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alistair Douglas Henderson | 2016-04-06 - 2018-01-19 | 6/1966 | Blairgowrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henderson Gray Limited 30/09/2023 iXBRL | 2024-03-27 | 30-09-2023 | £58,975 Cash £42,779 equity |
Henderson Gray Limited 30/09/2022 iXBRL | 2023-04-29 | 30-09-2022 | £129,322 Cash £13,982 equity |
Micro-entity Accounts - HENDERSON GRAY LIMITED | 2022-06-30 | 30-09-2021 | £70,349 equity |
Micro-entity Accounts - HENDERSON GRAY LIMITED | 2021-03-19 | 30-09-2020 | £136,669 equity |
Micro-entity Accounts - HENDERSON GRAY LIMITED | 2019-06-13 | 30-09-2018 | £40,034 equity |
Micro-entity Accounts - HENDERSON GRAY LIMITED | 2018-08-09 | 31-12-2017 | £10,945 equity |