HENDERSON SURVEYING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC256595
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Ian Alexander Henderson on 26 January 2016. The most likely internet sites of HENDERSON SURVEYING LIMITED are www.hendersonsurveying.co.uk, and www.henderson-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Henderson Surveying Limited is a Private Limited Company. The company registration number is SC256595. Henderson Surveying Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Henderson Surveying Limited is 6 Logie Mill Beaverbank Business Park Edinburgh Lothian Eh7 4hg. . AH&CO LIMITED is a Secretary of the company. HENDERSON, Ian Alexander is a Director of the company. Secretary ANDREW HAMILTON & COMPANY has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AH&CO LIMITED
Appointed Date: 30 April 2013
Director
HENDERSON, Ian Alexander
Appointed Date: 25 September 2003
62 years old

Resigned Directors

Secretary
ANDREW HAMILTON & COMPANY
Resigned: 30 May 2013
Appointed Date: 17 February 2010
Secretary
CCW SECRETARIES LIMITED
Resigned: 17 February 2010
Appointed Date: 25 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Ian Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON SURVEYING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Director's details changed for Ian Alexander Henderson on 26 January 2016
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Secretary's details changed for Andrew Hamilton & Co Limited on 25 June 2014
...
... and 32 more events
21 Oct 2004
Return made up to 25/09/04; full list of members
06 Oct 2004
Total exemption small company accounts made up to 31 May 2004
06 Oct 2004
Accounting reference date shortened from 30/09/04 to 31/05/04
26 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

Similar Companies

HENDERSON STREET PROPERTIES LTD HENDERSON SUPERCENTRE LIMITED HENDERSON TAXATION & ACCOUNTANCY SERVICES LTD HENDERSON TAXIS LTD HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED HENDERSON TAYLOR INSURANCE CONSULTANTS LTD HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED