HENDERSON THOMAS ASSOCIATES LTD.
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5BJ

Company number SC168118
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address DIMSDALE HOUSE 29 DOUGLAS STREET, CARLUKE, LANARKSHIRE, ML8 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of HENDERSON THOMAS ASSOCIATES LTD. are www.hendersonthomasassociates.co.uk, and www.henderson-thomas-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Henderson Thomas Associates Ltd is a Private Limited Company. The company registration number is SC168118. Henderson Thomas Associates Ltd has been working since 05 September 1996. The present status of the company is Active. The registered address of Henderson Thomas Associates Ltd is Dimsdale House 29 Douglas Street Carluke Lanarkshire Ml8 5bj. . HENDERSON, Drummond Taylor is a Secretary of the company. HENDERSON, Drummond Taylor is a Director of the company. THOMAS, Warren David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENDERSON, Drummond Taylor
Appointed Date: 05 September 1996
Director
HENDERSON, Drummond Taylor
Appointed Date: 05 September 1996
62 years old
Director
THOMAS, Warren David
Appointed Date: 05 September 1996
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Mr Drummond Taylor Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren David Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON THOMAS ASSOCIATES LTD. Events

26 Sep 2016
Confirmation statement made on 26 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
...
... and 35 more events
11 Nov 1997
Accounting reference date shortened from 30/09/97 to 31/08/97
03 Nov 1997
Ad 05/09/96--------- £ si 998@1
30 Oct 1997
Return made up to 05/09/97; full list of members
05 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

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