D & M HENDERSON LTD. -
| Company Profile | Company Filings |
Overview
D & M HENDERSON LTD. is a Private Limited Company from and has the status: Active.
D & M HENDERSON LTD. was incorporated 25 years ago on 14/01/1999 and has the registered number: SC192561. The accounts status is DORMANT and accounts are next due on 14/10/2025.
D & M HENDERSON LTD. was incorporated 25 years ago on 14/01/1999 and has the registered number: SC192561. The accounts status is DORMANT and accounts are next due on 14/10/2025.
D & M HENDERSON LTD. -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 14 / 1 | 14/01/2024 | 14/10/2025 |
Registered Office
25 SILVERKNOWES GARDENS
EH4 5ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICKI KERR | Apr 1972 | British | Director | 2006-09-26 | CURRENT |
| RUSSELL JAMES KERR | Dec 1976 | British | Director | 2006-09-26 | CURRENT |
| RUSSELL JAMES KERR | Dec 1976 | British | Secretary | 2007-01-19 | CURRENT |
| JACK CHRISTIANSEN | Nov 1928 | Scottish | Director | 1999-01-14 UNTIL 1999-09-09 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1999-01-14 UNTIL 1999-01-14 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1999-01-14 UNTIL 1999-01-14 | RESIGNED | |
| MARGARET HENDERSON | Mar 1955 | Secretary | 1999-01-14 UNTIL 2007-01-19 | RESIGNED | |
| DEREK MARTIN HENDERSON | Sep 1952 | British | Director | 1999-01-14 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell James Kerr | 2017-01-01 | 12/1976 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - D & M HENDERSON LTD. | 2023-02-10 | 14-01-2023 | £1 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2022-01-18 | 14-01-2022 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2021-01-16 | 14-01-2021 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2020-01-17 | 14-01-2020 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2019-01-16 | 14-01-2019 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2018-01-18 | 14-01-2018 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2017-01-17 | 14-01-2017 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2016-01-19 | 14-01-2016 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2015-01-27 | 14-01-2015 | £2 equity |
| Dormant Company Accounts - D & M HENDERSON LTD. | 2014-07-11 | 31-01-2014 | £2 equity |