HENDERSON CONSULTANCY SERVICES LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 0NS

Company number SC242529
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 31 HAZELDEAN AVENUE, BO`NESS, WEST LOTHIAN, EH51 0NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of HENDERSON CONSULTANCY SERVICES LIMITED are www.hendersonconsultancyservices.co.uk, and www.henderson-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Polmont Rail Station is 3.7 miles; to Bathgate Rail Station is 7.3 miles; to Uphall Rail Station is 7.6 miles; to Livingston North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Consultancy Services Limited is a Private Limited Company. The company registration number is SC242529. Henderson Consultancy Services Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Henderson Consultancy Services Limited is 31 Hazeldean Avenue Bo Ness West Lothian Eh51 0ns. . HENDERSON, June Elizabeth is a Secretary of the company. HENDERSON, Norman is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENDERSON, June Elizabeth
Appointed Date: 28 January 2003

Director
HENDERSON, Norman
Appointed Date: 28 January 2003
78 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 17 January 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Norman Henderson
Notified on: 9 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON CONSULTANCY SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2

...
... and 29 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
17 Jan 2003
Incorporation