LN HENDERSON & ASSOCIATES LIMITED

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Company number SC308890
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 125 NETHERGATE, DUNDEE, DD1 4DW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LN HENDERSON & ASSOCIATES LIMITED are www.lnhendersonassociates.co.uk, and www.ln-henderson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ln Henderson Associates Limited is a Private Limited Company. The company registration number is SC308890. Ln Henderson Associates Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Ln Henderson Associates Limited is 125 Nethergate Dundee Dd1 4dw. . HENDERSON, Isabel Jane is a Secretary of the company. HENDERSON, Ewan Leslie James is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HENDERSON, Isabel Jane
Appointed Date: 20 September 2006

Director
HENDERSON, Ewan Leslie James
Appointed Date: 20 September 2006
67 years old

Persons With Significant Control

Mr Ewan Leslie James Henderson
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LN HENDERSON & ASSOCIATES LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 12 more events
16 Apr 2008
Total exemption small company accounts made up to 31 December 2007
30 Nov 2007
Return made up to 20/09/07; full list of members
21 Jun 2007
Accounting reference date extended from 30/09/07 to 31/12/07
29 Dec 2006
Partic of mort/charge *
20 Sep 2006
Incorporation

LN HENDERSON & ASSOCIATES LIMITED Charges

21 December 2006
Bond & floating charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…