HENDERSON ELECTRICAL SYSTEMS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8RW

Company number SC181321
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address ERIN LODGE, FAIRYKNOWE GARDENS, BOTHWELL, GLASGOW, G71 8RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of HENDERSON ELECTRICAL SYSTEMS LIMITED are www.hendersonelectricalsystems.co.uk, and www.henderson-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Henderson Electrical Systems Limited is a Private Limited Company. The company registration number is SC181321. Henderson Electrical Systems Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Henderson Electrical Systems Limited is Erin Lodge Fairyknowe Gardens Bothwell Glasgow G71 8rw. . HENDERSON, Shona is a Secretary of the company. HENDERSON, David is a Director of the company. Secretary BOYD, Alison Jessie has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HENDERSON, Shona
Appointed Date: 31 July 2008
Director
HENDERSON, David
Appointed Date: 08 December 1997
59 years old

Resigned Directors

Secretary
BOYD, Alison Jessie
Resigned: 31 July 2008
Appointed Date: 08 December 1997
Nominee Secretary
REID, Brian
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 08 December 1997
Appointed Date: 08 December 1997
75 years old

Persons With Significant Control

Mr David Henderson
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shona Henderson
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON ELECTRICAL SYSTEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 37 more events
30 Dec 1997
New secretary appointed
30 Dec 1997
New director appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
08 Dec 1997
Incorporation

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