ELLIOT HENDERSON HOLDINGS LIMITED
SELKIRK CENTRAL HARVESTING LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD7 5DX

Company number SC174291
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, ROGERS ROAD, SELKIRK, SCOTTISH BORDERS, SCOTLAND, TD7 5DX
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Michelle Robinson-Jones as a director on 12 December 2016; Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Riverside Industrial Estate Rogers Road Selkirk Scottish Borders TD7 5DX on 15 December 2016; Appointment of Michelle Robinson-Jones as a director on 22 September 2016. The most likely internet sites of ELLIOT HENDERSON HOLDINGS LIMITED are www.elliothendersonholdings.co.uk, and www.elliot-henderson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Elliot Henderson Holdings Limited is a Private Limited Company. The company registration number is SC174291. Elliot Henderson Holdings Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Elliot Henderson Holdings Limited is Riverside Industrial Estate Rogers Road Selkirk Scottish Borders Scotland Td7 5dx. . HENDERSON, Elliot Robert Richard is a Director of the company. Secretary HENDERSON, Elliot Robert Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Dorothy Ann has been resigned. Director HENDERSON, Elliot Robert Richard has been resigned. Director ROBINSON-JONES, Michelle has been resigned. Director SHIELLS, John Scott has been resigned. Director STODART, Thomas John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Logging".


Current Directors

Director
HENDERSON, Elliot Robert Richard
Appointed Date: 26 August 2016
66 years old

Resigned Directors

Secretary
HENDERSON, Elliot Robert Richard
Resigned: 21 August 2015
Appointed Date: 18 April 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

Director
HENDERSON, Dorothy Ann
Resigned: 21 August 2015
Appointed Date: 18 April 1997
68 years old

Director
HENDERSON, Elliot Robert Richard
Resigned: 04 April 2016
Appointed Date: 18 April 1997
66 years old

Director
ROBINSON-JONES, Michelle
Resigned: 12 December 2016
Appointed Date: 22 September 2016
47 years old

Director
SHIELLS, John Scott
Resigned: 26 August 2016
Appointed Date: 04 January 2016
58 years old

Director
STODART, Thomas John
Resigned: 04 January 2016
Appointed Date: 21 August 2015
63 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

ELLIOT HENDERSON HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Michelle Robinson-Jones as a director on 12 December 2016
15 Dec 2016
Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Riverside Industrial Estate Rogers Road Selkirk Scottish Borders TD7 5DX on 15 December 2016
27 Sep 2016
Appointment of Michelle Robinson-Jones as a director on 22 September 2016
08 Sep 2016
Termination of appointment of John Scott Shiells as a director on 26 August 2016
08 Sep 2016
Appointment of Mr Elliot Robert Richard Henderson as a director on 26 August 2016
...
... and 69 more events
01 May 1997
Secretary resigned
01 May 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

01 May 1997
£ nc 1000/30000 18/04/97
10 Apr 1997
Incorporation

ELLIOT HENDERSON HOLDINGS LIMITED Charges

31 August 2000
Standard security
Delivered: 12 September 2000
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.405 hectares at yarrow mill, selkirk.
31 August 2000
Standard security
Delivered: 12 September 2000
Status: Satisfied on 27 May 2016
Persons entitled: Scottish Enterprise Borders
Description: Part of the former yarrow mill, selkirk.
1 June 2000
Bond & floating charge
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 January 1998
Bond & floating charge
Delivered: 15 January 1998
Status: Satisfied on 7 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…