Company number SC437286
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 29 AVONBRIDGE DRIVE, HAMILTON, LANARKSHIRE, ML3 7EG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Partial exemption accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 100
. The most likely internet sites of AP HENDERSON RISK MANAGEMENT CONSULTANCY LIMITED are www.aphendersonriskmanagementconsultancy.co.uk, and www.ap-henderson-risk-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ap Henderson Risk Management Consultancy Limited is a Private Limited Company.
The company registration number is SC437286. Ap Henderson Risk Management Consultancy Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Ap Henderson Risk Management Consultancy Limited is 29 Avonbridge Drive Hamilton Lanarkshire Ml3 7eg. . HENDERSON, Adam Parker is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Adam Parker Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AP HENDERSON RISK MANAGEMENT CONSULTANCY LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
16 Feb 2016
Partial exemption accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
18 Jan 2015
Registered office address changed from 37 Hamilton Park North Duchess Park Hamilton Scotland ML3 0FG to 29 Avonbridge Drive Hamilton Lanarkshire ML3 7EG on 18 January 2015
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
21 May 2014
Total exemption small company accounts made up to 30 November 2013
03 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
21 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted