Company number SC192561
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 25 SILVERKNOWES GARDENS, EDINBURGH, EH4 5ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 14 January 2017; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of D & M HENDERSON LTD. are www.dmhenderson.co.uk, and www.d-m-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. D M Henderson Ltd is a Private Limited Company.
The company registration number is SC192561. D M Henderson Ltd has been working since 14 January 1999.
The present status of the company is Active. The registered address of D M Henderson Ltd is 25 Silverknowes Gardens Edinburgh Eh4 5nd. . KERR, Russell James is a Secretary of the company. KERR, Russell James is a Director of the company. MCINTYRE, Vicki is a Director of the company. Secretary HENDERSON, Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHRISTIANSEN, Jack has been resigned. Director HENDERSON, Derek Martin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Director
CHRISTIANSEN, Jack
Resigned: 09 September 1999
Appointed Date: 14 January 1999
96 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 January 1999
Appointed Date: 14 January 1999
74 years old
Persons With Significant Control
Mr Russell James Kerr
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & M HENDERSON LTD. Events
16 Jan 2017
Accounts for a dormant company made up to 14 January 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Accounts for a dormant company made up to 14 January 2016
26 Jan 2015
Accounts for a dormant company made up to 14 January 2015
...
... and 46 more events
30 Jun 1999
New director appointed
30 Jun 1999
New secretary appointed
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
14 Jan 1999
Incorporation