ELLIOT HENDERSON LIMITED - SELKIRK


Company Profile Company Filings

Overview

ELLIOT HENDERSON LIMITED is a Private Limited Company from SELKIRK SCOTLAND and has the status: Active.
ELLIOT HENDERSON LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: SC207550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELLIOT HENDERSON LIMITED - SELKIRK

This company is listed in the following categories:
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RIVERSIDE INDUSTRIAL ESTATE
SELKIRK
SCOTTISH BORDERS
TD7 5DX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOHN PURVES Jul 1981 British Director 2022-08-26 CURRENT
MR GAVIN ELLIOT KYLE HENDERSON Nov 1985 British Director 2016-12-12 CURRENT
MR ELLIOT ROBERT RICHARD HENDERSON May 1959 British Director 2016-08-26 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-05-30 UNTIL 2000-06-22 RESIGNED
MR THOMAS JOHN STODART Nov 1962 British Director 2015-08-21 UNTIL 2016-01-04 RESIGNED
MR JOHN SCOTT SHIELLS Apr 1967 British Director 2016-01-04 UNTIL 2016-08-26 RESIGNED
MICHELLE ROBINSON-JONES May 1978 British Director 2016-09-22 UNTIL 2016-12-12 RESIGNED
MR GAVIN ELLIOT KYLE HENDERSON Nov 1985 British Director 2011-05-13 UNTIL 2015-08-21 RESIGNED
MR ELLIOT ROBERT RICHARD HENDERSON May 1959 British Director 2000-05-30 UNTIL 2016-04-04 RESIGNED
DOROTHY ANN HENDERSON Jun 1957 British Director 2000-05-30 UNTIL 2015-08-21 RESIGNED
MR ALAN BROWN Apr 1956 British Director 2016-12-12 UNTIL 2019-10-31 RESIGNED
MR ELLIOT ROBERT RICHARD HENDERSON May 1959 British Secretary 2000-05-30 UNTIL 2015-08-21 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-05-30 UNTIL 2000-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliot Robert Richard Henderson 2016-07-01 - 2016-07-01 5/1959 Selkirk   Scottish Borders Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Elliot Henderson Holdings Limited 2016-07-01 Selkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSCO 374 LIMITED BIRMINGHAM Dissolved... SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MUIRFIELD (CONTRACTS) LIMITED RENFREW Dissolved... FULL 41201 - Construction of commercial buildings
DB SCOT LIMITED GLASGOW ... UNAUDITED ABRIDGED 02200 - Logging
ELLIOT HENDERSON HOLDINGS LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 02200 - Logging
MUIRFIELD DEVELOPMENTS LIMITED DUNDEE Dissolved... FULL 41100 - Development of building projects
ANGUS O'MALLEY'S SPORTS BAR LIMITED GALASHIELS Dissolved... MICRO ENTITY 56302 - Public houses and bars
PRIORY PARK DEVELOPMENTS LIMITED SELKIRK Active DORMANT 41202 - Construction of domestic buildings
MUIRFIELD HOLDINGS LIMITED DUNDEE Dissolved... FULL 70100 - Activities of head offices
DICK CONTRACTING LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 02400 - Support services to forestry
ENSCO 395 LIMITED GLASGOW Dissolved... GROUP 70100 - Activities of head offices
GEARY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
ENSCO 487 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
ELLIOT HENDERSON & SON LTD SELKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DG FORESTRY SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 02400 - Support services to forestry
GAVIN HENDERSON LTD SELKIRK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ELLIOT_HENDERSON_LIMITED - Accounts 2024-06-21 30-09-2023 £461,892 Cash £2,779,265 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2023-04-01 30-09-2022 £110,747 Cash £2,202,613 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2022-07-01 30-09-2021 £340,479 Cash £1,652,275 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2021-07-01 30-09-2020 £200,709 Cash £1,496,590 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2020-07-01 30-09-2019 £432 Cash £2,649,064 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2018-06-28 30-09-2017 £206 Cash £2,364,217 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2017-06-27 30-09-2016 £206 Cash £2,863,815 equity
Abbreviated Company Accounts - ELLIOT HENDERSON LIMITED 2016-06-30 30-09-2015 £790,510 Cash £4,382,406 equity
ELLIOT_HENDERSON_LIMITED - Accounts 2015-07-01 30-09-2014 £514,899 Cash £3,789,431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHCARRON JOHN BUCHAN LIMITED SCOTTISH BORDERS Active FULL 13200 - Weaving of textiles
ELLIOT HENDERSON HOLDINGS LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 02200 - Logging
PRIORY PARK DEVELOPMENTS LIMITED SELKIRK Active DORMANT 41202 - Construction of domestic buildings
DURTY EVENTS LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CELTMAN LTD SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRIATHLON EDINBURGH LIMITED SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ELLIOT HENDERSON & SON LTD SELKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GAVIN HENDERSON LTD SELKIRK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DURTY BREWING LTD SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer