HENDERSON CONSULTING (SCOTLAND) LIMITED
FALKIRK

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Company number SC315244
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HENDERSON CONSULTING (SCOTLAND) LIMITED are www.hendersonconsultingscotland.co.uk, and www.henderson-consulting-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Henderson Consulting Scotland Limited is a Private Limited Company. The company registration number is SC315244. Henderson Consulting Scotland Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Henderson Consulting Scotland Limited is 74 Beaumont Drive Carron Falkirk Fk2 8sn. . HENDERSON, Graeme is a Secretary of the company. HENDERSON, Graeme Wilson is a Director of the company. Secretary HENDERSON, Iain Blair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENDERSON, Graeme
Appointed Date: 27 January 2014

Director
HENDERSON, Graeme Wilson
Appointed Date: 24 January 2007
58 years old

Resigned Directors

Secretary
HENDERSON, Iain Blair
Resigned: 27 January 2014
Appointed Date: 24 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

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

HENDERSON CONSULTING (SCOTLAND) LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 26 more events
09 Feb 2007
New director appointed
09 Feb 2007
New secretary appointed
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
24 Jan 2007
Incorporation