MARK HENDERSON (JOINERS) LTD.
INVERNESS

Hellopages » Highland » Highland » IV1 1HT

Company number SC280147
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 76 . The most likely internet sites of MARK HENDERSON (JOINERS) LTD. are www.markhendersonjoiners.co.uk, and www.mark-henderson-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mark Henderson Joiners Ltd is a Private Limited Company. The company registration number is SC280147. Mark Henderson Joiners Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Mark Henderson Joiners Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . HENDERSON, Pamela is a Secretary of the company. HENDERSON, Mark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HENDERSON, Pamela
Appointed Date: 17 February 2005

Director
HENDERSON, Mark
Appointed Date: 17 February 2005
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mark Henderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARK HENDERSON (JOINERS) LTD. Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 76

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 76

...
... and 29 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
17 Feb 2005
Incorporation

MARK HENDERSON (JOINERS) LTD. Charges

12 June 2008
Standard security
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Glenmore Properties Limited
Description: Piece of ground at mid buthill, roseisle.
11 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground at mid buthill, roseisle, elgin MOR6807.
10 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground north east of bruntlands, alves, elgin…
20 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 September 2007
Standard security
Delivered: 24 September 2007
Status: Satisfied on 23 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Area or piece of ground at forest north, east of…