HENDERSON STONE & CO LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HENDERSON STONE & CO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HENDERSON STONE & CO LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: SC291164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENDERSON STONE & CO LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: SC291164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENDERSON STONE & CO LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3/1 HERBERT HOUSE
GLASGOW
G20 6NB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANICE GARDNER SAGLAR | Jun 1962 | Scottish | Director | 2006-01-18 | CURRENT |
JANICE GARDNER SAGLAR | Jun 1962 | Scottish | Secretary | 2006-01-18 | CURRENT |
MR SAMUEL EDWARD JOHNSTON HENDERSON | Jul 1948 | British | Director | 2005-10-12 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-10-03 UNTIL 2006-01-18 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2005-10-03 UNTIL 2005-10-12 | RESIGNED | ||
MR ALEXANDER CAMPBELL MCLAUGHLAN | Jan 1963 | British | Director | 2006-01-18 UNTIL 2007-04-10 | RESIGNED |
SCOTT STEWART FYFFE | Dec 1967 | Scottish | Director | 2018-05-30 UNTIL 2020-06-19 | RESIGNED |
MR DAVID COLQUHOUN | Dec 1962 | British | Director | 2018-05-30 UNTIL 2020-06-19 | RESIGNED |
MR DONALD SCOTT FINLAYSON | Aug 1959 | British | Director | 2006-01-18 UNTIL 2013-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henderson Stone Holdings Limited | 2018-02-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Samuel Edward Johnston Henderson | 2016-04-06 - 2018-02-06 | 7/1948 | Scotland United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENDERSON_STONE_&_CO_LIMI - Accounts | 2023-09-19 | 31-12-2022 | £-240,531 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2022-09-28 | 31-12-2021 | £28,756 Cash £-21,285 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2021-12-18 | 31-12-2020 | £65,487 Cash £-213,131 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2020-12-08 | 31-12-2019 | £-273,060 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2019-09-19 | 31-12-2018 | £-386,273 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2018-09-01 | 30-11-2017 | £-374,236 equity |
HENDERSON_STONE_&_CO_LIMI - Accounts | 2017-07-14 | 30-11-2016 | £-357,654 equity |