HENDERSON INVESTMENTS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2NS

Company number SC090291
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address 8 BANK STREET, DUMFRIES, DG1 2NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENDERSON INVESTMENTS LIMITED are www.hendersoninvestments.co.uk, and www.henderson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Henderson Investments Limited is a Private Limited Company. The company registration number is SC090291. Henderson Investments Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of Henderson Investments Limited is 8 Bank Street Dumfries Dg1 2ns. . GORDON, Nicholas St.John is a Secretary of the company. GORDON, Nicholas St.John is a Director of the company. GUTHRIE, Anne Austin is a Director of the company. MILNE, Simon William is a Director of the company. MURRAY, Iain Sinclair is a Director of the company. Secretary HENDERSON, John Maxwell Houston has been resigned. Director GIBBINGS, Heather Rose Lyon has been resigned. Director HENDERSON, Jennifer Mary has been resigned. Director HENDERSON, John Maxwell Houston has been resigned. Director MILLAR, John has been resigned. Director MILLAR, Thomas Shanks has been resigned. Director MOODIE, Lyall George William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORDON, Nicholas St.John
Appointed Date: 16 May 2008

Director
GORDON, Nicholas St.John
Appointed Date: 16 May 2008
60 years old

Director
GUTHRIE, Anne Austin
Appointed Date: 17 December 2007
67 years old

Director
MILNE, Simon William
Appointed Date: 01 February 1997
69 years old

Director
MURRAY, Iain Sinclair
Appointed Date: 01 February 1997
66 years old

Resigned Directors

Secretary
HENDERSON, John Maxwell Houston
Resigned: 16 May 2008

Director
GIBBINGS, Heather Rose Lyon
Resigned: 31 October 2013
Appointed Date: 01 February 1997
74 years old

Director
HENDERSON, Jennifer Mary
Resigned: 01 February 1997
75 years old

Director
HENDERSON, John Maxwell Houston
Resigned: 16 May 2008
76 years old

Director
MILLAR, John
Resigned: 31 October 2011
Appointed Date: 01 February 1997
80 years old

Director
MILLAR, Thomas Shanks
Resigned: 17 December 2007
Appointed Date: 01 February 1997
71 years old

Director
MOODIE, Lyall George William
Resigned: 31 December 2014
Appointed Date: 01 February 1997
71 years old

HENDERSON INVESTMENTS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

05 Feb 2016
Director's details changed for Simon William Milne on 1 September 2014
...
... and 81 more events
05 Oct 1987
New director appointed

05 Oct 1987
Director resigned

05 Oct 1987
New secretary appointed

23 Sep 1987
Accounts made up to 31 December 1986

23 Sep 1987
Return made up to 14/09/87; full list of members