HENDERSON & SON BUILDERS LTD.
GLASGOW

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Company number SC240590
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Brian Robert Henderson on 5 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENDERSON & SON BUILDERS LTD. are www.hendersonsonbuilders.co.uk, and www.henderson-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Son Builders Ltd is a Private Limited Company. The company registration number is SC240590. Henderson Son Builders Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of Henderson Son Builders Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HENDERSON, Isabel is a Secretary of the company. HENDERSON, Brian Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Isabel
Appointed Date: 04 December 2002
Director
HENDERSON, Brian Robert
Appointed Date: 04 December 2002
69 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
CODIR LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Brian Robert Henderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON & SON BUILDERS LTD. Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Dec 2016
Director's details changed for Brian Robert Henderson on 5 April 2016
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 103
25 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
02 Dec 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned;director resigned
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
04 Dec 2002
Incorporation

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