GMR HENDERSON BUILDERS LTD
CAITHNESS

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Company number SC337487
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address MARTHA TERRACE, WICK, CAITHNESS, KW1 5EL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Angela Henderson as a director on 23 March 2016. The most likely internet sites of GMR HENDERSON BUILDERS LTD are www.gmrhendersonbuilders.co.uk, and www.gmr-henderson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Gmr Henderson Builders Ltd is a Private Limited Company. The company registration number is SC337487. Gmr Henderson Builders Ltd has been working since 08 February 2008. The present status of the company is Active. The registered address of Gmr Henderson Builders Ltd is Martha Terrace Wick Caithness Kw1 5el. . HENDERSON, Gerald Macpherson Ross is a Director of the company. Secretary HENDERSON, Angela has been resigned. Director HENDERSON, Angela has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HENDERSON, Gerald Macpherson Ross
Appointed Date: 08 February 2008
58 years old

Resigned Directors

Secretary
HENDERSON, Angela
Resigned: 23 March 2016
Appointed Date: 08 February 2008
Director
HENDERSON, Angela
Resigned: 23 March 2016
Appointed Date: 08 February 2008
55 years old

Persons With Significant Control

Mr Gerald Macpherson Ross Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMR HENDERSON BUILDERS LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Angela Henderson as a director on 23 March 2016
01 Nov 2016
Termination of appointment of Angela Henderson as a secretary on 23 March 2016
27 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
...
... and 18 more events
09 Feb 2009
Capitals not rolled up
09 Feb 2009
Return made up to 08/02/09; full list of members
27 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
09 Apr 2008
Director's change of particulars / angela henderson / 02/04/2008
08 Feb 2008
Incorporation

GMR HENDERSON BUILDERS LTD Charges

11 February 2016
Charge code SC33 7487 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 June 2011
Standard security
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: William smith house (phase 1). thurso business park. Thurso.
7 March 2011
Standard security
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: William smith house (phase) 1, thurso business park…

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