HENDERSON ROOFING SUPPLIES LIMITED
GLASGOW

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Company number SC088662
Status Active
Incorporation Date 29 June 1984
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of James Henderson as a secretary on 24 March 2016. The most likely internet sites of HENDERSON ROOFING SUPPLIES LIMITED are www.hendersonroofingsupplies.co.uk, and www.henderson-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Roofing Supplies Limited is a Private Limited Company. The company registration number is SC088662. Henderson Roofing Supplies Limited has been working since 29 June 1984. The present status of the company is Active. The registered address of Henderson Roofing Supplies Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HENDERSON, Brian is a Director of the company. Secretary HENDERSON, Anne has been resigned. Secretary HENDERSON, James has been resigned. Secretary HENDERSON, Kirsteen has been resigned. Director HENDERSON, Anne has been resigned. Director HENDERSON, James has been resigned. Director HENDERSON, James has been resigned. Director HENDERSON, Kirsteen has been resigned. Director HENDERSON, Simon has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HENDERSON, Brian

66 years old

Resigned Directors

Secretary
HENDERSON, Anne
Resigned: 05 April 2000
Secretary
HENDERSON, James
Resigned: 24 March 2016
Appointed Date: 15 July 2003
Secretary
HENDERSON, Kirsteen
Resigned: 15 July 2003
Appointed Date: 07 October 1996
Director
HENDERSON, Anne
Resigned: 05 April 2000
92 years old
Director
HENDERSON, James
Resigned: 24 March 2016
Appointed Date: 25 January 2012
91 years old
Director
HENDERSON, James
Resigned: 05 April 2000
91 years old
Director
HENDERSON, Kirsteen
Resigned: 15 July 2003
Appointed Date: 01 April 1995
52 years old
Director
HENDERSON, Simon
Resigned: 15 July 2003
61 years old

Persons With Significant Control

Dobson Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON ROOFING SUPPLIES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Termination of appointment of James Henderson as a secretary on 24 March 2016
23 Jun 2016
Termination of appointment of James Henderson as a director on 24 March 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
19 Aug 1988
Full accounts made up to 30 April 1988
31 Oct 1987
Full accounts made up to 30 April 1987
02 Sep 1987
Return made up to 19/08/87; full list of members
07 Oct 1986
Full accounts made up to 30 April 1986
07 Oct 1986
Return made up to 12/09/86; full list of members

HENDERSON ROOFING SUPPLIES LIMITED Charges

22 November 1984
Standard security
Delivered: 30 November 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 & 41 westerburn street, shettleston.
12 September 1984
Floating charge
Delivered: 18 September 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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