GRAEME HENDERSON (TIMBER) LIMITED
GLASGOW

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Company number SC119209
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Registration of charge SC1192090002, created on 29 March 2016. The most likely internet sites of GRAEME HENDERSON (TIMBER) LIMITED are www.graemehendersontimber.co.uk, and www.graeme-henderson-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Henderson Timber Limited is a Private Limited Company. The company registration number is SC119209. Graeme Henderson Timber Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Graeme Henderson Timber Limited is 25 Bothwell Street Glasgow G2 6nl. . HENDERSON, David Scott is a Secretary of the company. HENDERSON, Ann is a Director of the company. HENDERSON, David Scott is a Director of the company. HENDERSON, Graeme J M is a Director of the company. KIRK, Peter is a Director of the company. Secretary MCKENZIES (SOLICITORS) has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HENDERSON, David Scott
Appointed Date: 01 August 2002
Director
HENDERSON, Ann

73 years old
Director
HENDERSON, David Scott
Appointed Date: 05 January 1998
54 years old
Director
HENDERSON, Graeme J M

76 years old
Director
KIRK, Peter
Appointed Date: 25 February 2016
59 years old

Resigned Directors

Secretary
MCKENZIES (SOLICITORS)
Resigned: 01 August 2002
Appointed Date: 20 February 1990

Persons With Significant Control

Mr Graeme J M Henderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Henderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAEME HENDERSON (TIMBER) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Registration of charge SC1192090002, created on 29 March 2016
03 Mar 2016
Appointment of Mr Peter Kirk as a director on 25 February 2016
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 15,000
...
... and 74 more events
13 Oct 1989
Memorandum and Articles of Association
13 Oct 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1989
Certificate of incorporation
27 Jul 1989
Incorporation

GRAEME HENDERSON (TIMBER) LIMITED Charges

29 March 2016
Charge code SC11 9209 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Graeme Henderson (Timber) Limited Small Self Administered Scheme
Description: Premises at hayfield place, hayfield industrial estate…
16 November 1989
Bond & floating charge
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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