Company number SC407063
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address JCWALLACE & CO, 1875 GREAT WESTERN ROAD, GLASGOW, G13 2YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HENDERSON MARINE SERVICES LIMITED are www.hendersonmarineservices.co.uk, and www.henderson-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Henderson Marine Services Limited is a Private Limited Company.
The company registration number is SC407063. Henderson Marine Services Limited has been working since 08 September 2011.
The present status of the company is Active. The registered address of Henderson Marine Services Limited is Jcwallace Co 1875 Great Western Road Glasgow G13 2yd. . HENDERSON, Ian Wilfred is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Wilfred Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Audrey Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSON MARINE SERVICES LIMITED Events
28 Oct 2016
Micro company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 5 more events
11 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
04 Sep 2012
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 4 September 2012
04 May 2012
Previous accounting period shortened from 31 January 2013 to 31 January 2012
19 Feb 2012
Current accounting period extended from 30 September 2012 to 31 January 2013
08 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted