HENDERSON ELECTRICAL SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HENDERSON ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HENDERSON ELECTRICAL SYSTEMS LIMITED was incorporated 26 years ago on 08/12/1997 and has the registered number: SC181321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENDERSON ELECTRICAL SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERIN LODGE
GLASGOW
G71 8RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENDERSON Aug 1966 British Director 1997-12-08 CURRENT
SHONA HENDERSON Oct 1974 Secretary 2008-07-31 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-12-08 UNTIL 1997-12-08 RESIGNED
BRIAN REID British Nominee Secretary 1997-12-08 UNTIL 1997-12-08 RESIGNED
ALISON JESSIE BOYD Sep 1967 Secretary 1997-12-08 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Henderson 2016-08-01 8/1966 Ownership of shares 50 to 75 percent
Mrs Shona Henderson 2016-08-01 10/1975 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIT RESOLUTIONS LIMITED BISHOPBRIGGS Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £1,111 Cash £7,983 equity
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £33,594 Cash £13,422 equity
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £183,189 Cash £110,312 equity
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-12-2019 £113,026 Cash £118,490 equity
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £96,327 Cash £149,256 equity
Henderson Electrical Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £29,249 Cash £132,379 equity
Henderson Electrical Systems Limited - Accounts to registrar - small 17.1 2017-09-15 31-12-2016 £21,150 Cash £82,990 equity
Henderson Electrical Systems Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2015 £17,942 Cash £83,006 equity
Henderson Electrical Systems Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £10,219 Cash £25,713 equity
Henderson Electrical Systems Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £19,743 Cash £-1,928 equity

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