HENDERSON GROUP LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
HENDERSON GROUP LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HENDERSON GROUP LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: SC383723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON GROUP LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: SC383723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON GROUP LIMITED - INVERNESS
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 SHORE STREET
INVERNESS
IV1 1NF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEVISWAVE (NO 1) LIMITED (until 04/03/2020)
NEVISWAVE (NO 1) LIMITED (until 04/03/2020)
SCOTT DIRECT INSURANCE SERVICES LIMITED (until 19/02/2020)
ANDSTRAT (NO.334) LIMITED (until 28/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HENDERSON | Sep 1968 | British | Director | 2020-09-14 | CURRENT |
MR JAMIE STEWART HENDERSON | Jun 1972 | British | Director | 2020-09-14 | CURRENT |
MR IAN WILLIAM HENDERSON | Nov 1969 | British | Director | 2020-08-20 | CURRENT |
ELLEN ANN HENDERSON | Sep 1947 | American | Director | 2020-09-14 | CURRENT |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2010-08-16 UNTIL 2011-01-24 | RESIGNED | ||
MRS TRACY JAYNE TROTTER | Jan 1975 | British | Director | 2010-10-19 UNTIL 2020-08-20 | RESIGNED |
MR NORMAN ROBERT SCOTT | Oct 1968 | British | Director | 2010-10-19 UNTIL 2020-08-20 | RESIGNED |
MR PAUL ORBART | Oct 1971 | British | Director | 2010-10-19 UNTIL 2020-02-14 | RESIGNED |
MR RONALD HENDERSON | May 1946 | British | Director | 2020-09-14 UNTIL 2021-06-24 | RESIGNED |
MR ALAN GIBSON | Mar 1956 | British | Director | 2010-10-19 UNTIL 2020-08-20 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Director | 2010-08-16 UNTIL 2010-10-19 | RESIGNED |
MR JASON RONALD HENDERSON | Mar 1975 | British | Director | 2020-09-14 UNTIL 2021-06-24 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2010-08-16 UNTIL 2010-10-19 | RESIGNED |
MR PAUL BELL | Dec 1965 | British | Director | 2010-10-19 UNTIL 2020-02-14 | RESIGNED |
MR LUKE NATHAN BARKER | Nov 1973 | British | Director | 2010-10-19 UNTIL 2020-02-14 | RESIGNED |
NORMAN ROBERT SCOTT | British | Secretary | 2011-01-24 UNTIL 2020-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian William Henderson | 2021-02-16 | 11/1969 | Inverness |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ian William Henderson | 2020-08-20 - 2020-09-14 | 11/1969 | Inverness | Ownership of shares 75 to 100 percent |
Neviswave Limited | 2016-08-01 - 2020-08-20 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Cgi Insurance Services Limited | 2016-08-01 - 2020-02-14 | Lichfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENDERSON_GROUP_LIMITED - Accounts | 2023-12-07 | 31-03-2023 | £3,208,522 equity |
HENDERSON_GROUP_LIMITED - Accounts | 2022-12-31 | 31-03-2022 | £20,055 Cash £2,699,566 equity |
HENDERSON_GROUP_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £65,567 Cash £2,408,360 equity |
Dormant Company Accounts - HENDERSON GROUP LIMITED | 2020-08-22 | 31-12-2019 | £100 equity |
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED | 2019-09-13 | 31-12-2018 | £100 equity |
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED | 2018-09-29 | 31-12-2017 | £100 equity |
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED | 2017-09-30 | 31-12-2016 | £100 equity |
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED | 2016-09-22 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED | 2015-07-17 | 31-08-2014 | £100 Cash £100 equity |