G.A. HENDERSON (THURSO) LIMITED
THURSO


Company number SC201018
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 3 SIR GEORGE'S STREET, THURSO, CAITHNESS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of G.A. HENDERSON (THURSO) LIMITED are www.gahendersonthurso.co.uk, and www.g-a-henderson-thurso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. G A Henderson Thurso Limited is a Private Limited Company. The company registration number is SC201018. G A Henderson Thurso Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of G A Henderson Thurso Limited is 3 Sir George S Street Thurso Caithness. . HENDERSON, Carole Fiona is a Secretary of the company. HENDERSON, Carole Fiona is a Director of the company. HENDERSON, Graham Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HENDERSON, Carole Fiona
Appointed Date: 25 October 1999
Director
HENDERSON, Carole Fiona
Appointed Date: 25 October 1999
65 years old
Director
HENDERSON, Graham Alexander
Appointed Date: 25 October 1999
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Graham Alexander Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Fiona Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.A. HENDERSON (THURSO) LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 30 more events
23 Aug 2001
Total exemption small company accounts made up to 30 November 2000
19 Jul 2001
Accounting reference date extended from 31/10/00 to 30/11/00
23 Oct 2000
Return made up to 25/10/00; full list of members
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

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