RICHARD HENDERSON LIMITED
BISHOPBRIGGS

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2HU

Company number SC087392
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address UNIT 5 LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, GLASGOW, G64 2HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Elaine Margaret Aggleton as a director on 10 August 2015. The most likely internet sites of RICHARD HENDERSON LIMITED are www.richardhenderson.co.uk, and www.richard-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Richard Henderson Limited is a Private Limited Company. The company registration number is SC087392. Richard Henderson Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Richard Henderson Limited is Unit 5 Lancaster Road Lowmoss Industrial Estate Bishopbriggs Glasgow G64 2hu. . HENDERSON, Margaret Helen is a Secretary of the company. HENDERSON, Claire Louise is a Director of the company. HENDERSON, Graeme Richard is a Director of the company. HENDERSON, Margaret Helen is a Director of the company. HENDERSON, Richard is a Director of the company. Director AGGLETON, Elaine Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENDERSON, Margaret Helen
Director
HENDERSON, Claire Louise
Appointed Date: 01 December 2010
55 years old
Director
HENDERSON, Graeme Richard
Appointed Date: 28 June 2001
53 years old
Director
HENDERSON, Margaret Helen

81 years old
Director
HENDERSON, Richard

82 years old

Resigned Directors

Director
AGGLETON, Elaine Margaret
Resigned: 10 August 2015
Appointed Date: 01 July 2006
55 years old

Persons With Significant Control

Mr Graeme Richard Henderson
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

RICHARD HENDERSON LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Termination of appointment of Elaine Margaret Aggleton as a director on 10 August 2015
02 Jun 2016
Satisfaction of charge 3 in full
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 68 more events
17 Aug 1987
Accounts for a small company made up to 30 April 1987
29 Sep 1986
Return made up to 14/08/86; full list of members
17 Sep 1986
Accounts for a small company made up to 30 April 1986
03 Jul 1986
Accounting reference date shortened from 31/03 to 30/04
22 May 1986
Accounts for a small company made up to 30 April 1985

RICHARD HENDERSON LIMITED Charges

17 June 1998
Standard security
Delivered: 23 June 1998
Status: Satisfied on 2 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground northwest of camphill avenue,glasgow.
12 February 1998
Bond & floating charge
Delivered: 19 February 1998
Status: Satisfied on 27 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 October 1986
Bond & floating charge
Delivered: 21 October 1986
Status: Satisfied on 25 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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