Company number SC304896
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 12 CARLINGNOSE WAY, NORTH QUEENSFERRY, INVERKEITHING, FIFE, KY11 1EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BILL HENDERSON CONSULTING ENGINEER LIMITED are www.billhendersonconsultingengineer.co.uk, and www.bill-henderson-consulting-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Aberdour Rail Station is 4.5 miles; to South Gyle Rail Station is 6.4 miles; to Slateford Rail Station is 8.3 miles; to Lochgelly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Henderson Consulting Engineer Limited is a Private Limited Company.
The company registration number is SC304896. Bill Henderson Consulting Engineer Limited has been working since 03 July 2006.
The present status of the company is Active. The registered address of Bill Henderson Consulting Engineer Limited is 12 Carlingnose Way North Queensferry Inverkeithing Fife Ky11 1eu. . HENDERSON, Alyson is a Secretary of the company. HENDERSON, Alyson Ina is a Director of the company. HENDERSON, William Harry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Persons With Significant Control
Mrs Alyson Ina Henderson
Notified on: 2 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Harry Henderson
Notified on: 2 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILL HENDERSON CONSULTING ENGINEER LIMITED Events
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
04 Jul 2008
Return made up to 03/07/08; full list of members
18 Dec 2007
Total exemption small company accounts made up to 31 July 2007
04 Jul 2007
Return made up to 03/07/07; full list of members
03 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation