HENDERSON STONE & CO LIMITED
SCOTLAND

Hellopages » Glasgow City » Glasgow City » G20 7BE
Company number SC291164
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address MCCAFFERTY HOUSE 99 FIRHILL ROAD, GLASGOW, SCOTLAND, UNITED KINGDOM, G20 7BE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of HENDERSON STONE & CO LIMITED are www.hendersonstoneco.co.uk, and www.henderson-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Henderson Stone Co Limited is a Private Limited Company. The company registration number is SC291164. Henderson Stone Co Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Henderson Stone Co Limited is Mccafferty House 99 Firhill Road Glasgow Scotland United Kingdom G20 7be. . SAGLAR, Janice Gardner is a Secretary of the company. HENDERSON, Samuel Edward Johnston is a Director of the company. SAGLAR, Janice Gardner is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director FINLAYSON, Donald Scott has been resigned. Director MCLAUGHLAN, Alexander Campbell has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SAGLAR, Janice Gardner
Appointed Date: 18 January 2006

Director
HENDERSON, Samuel Edward Johnston
Appointed Date: 12 October 2005
77 years old

Director
SAGLAR, Janice Gardner
Appointed Date: 18 January 2006
63 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 03 October 2005

Director
FINLAYSON, Donald Scott
Resigned: 26 November 2013
Appointed Date: 18 January 2006
66 years old

Director
MCLAUGHLAN, Alexander Campbell
Resigned: 10 April 2007
Appointed Date: 18 January 2006
63 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Samuel Edward Johnston Henderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON STONE & CO LIMITED Events

08 Nov 2016
Confirmation statement made on 3 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Register(s) moved to registered inspection location 191 West George Street Glasgow G2 2LB
...
... and 35 more events
26 Jan 2006
New director appointed
26 Jan 2006
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
03 Oct 2005
Incorporation

HENDERSON STONE & CO LIMITED Charges

7 July 2010
Floating charge
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…