HENDERSON CONSULTING (SCOTLAND) LIMITED - FALKIRK


Company Profile Company Filings

Overview

HENDERSON CONSULTING (SCOTLAND) LIMITED is a Private Limited Company from FALKIRK and has the status: Dissolved - no longer trading.
HENDERSON CONSULTING (SCOTLAND) LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315244. The accounts status is TOTAL EXEMPTION FULL.

HENDERSON CONSULTING (SCOTLAND) LIMITED - FALKIRK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

74 BEAUMONT DRIVE
FALKIRK
FK2 8SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME HENDERSON Feb 1967 Scottish Director 2007-01-24 CURRENT
MR GRAEME HENDERSON Secretary 2014-01-27 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-01-24 UNTIL 2007-01-24 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2007-01-24 UNTIL 2007-01-24 RESIGNED
IAIN BLAIR HENDERSON Aug 1964 British Secretary 2007-01-24 UNTIL 2014-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Wilson Henderson 2016-04-06 2/1967 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENEVAN LIMITED FALKIRK Active MICRO ENTITY 68310 - Real estate agencies
SPYMASTERS EVENTS LIMITED FALKIRK Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDINBURGH EXECUTIVE TRAVEL LIMITED GLASGOW ... TOTAL EXEMPTION FULL 49320 - Taxi operation
FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD FALKIRK Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ECORPORATE TRAVEL LIMITED BROXBURN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
ECORPORATE (SCOTLAND) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
HENEVAN PROPERTY LTD STIRLING SCOTLAND Active -... DORMANT 68310 - Real estate agencies
VOLANTE PROPERTIES LTD FALKIRK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRUFFLE FARMS EUROPE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
EET RENTALS LTD BROXBURN SCOTLAND Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
EDINBURGH EXECUTIVE CAR HIRE LIMITED BROXBURN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
WHM ESTATES LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CENTRAL VEHICLE RENTALS LIMITED FALKIRK SCOTLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
PETER OLISA FORESTRY LIMITED EDINBURGH SCOTLAND Active DORMANT 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Consulting (Scotland) Ltd Accounts 2018-10-26 31-01-2018 £11,374 Cash £-23,262 equity
Henderson Consulting (Scotland) Ltd Accounts 2017-10-27 31-01-2017 £11,596 Cash £-25,298 equity
Henderson Consulting (Scotland) Ltd Accounts 2017-02-01 31-01-2016 £12,163 Cash £-6,962 equity
HENDERSON CONSULTING (SCOTLAND) LIMITED Accounts filed on 31-01-2015 2015-10-29 31-01-2015 £12,735 Cash £9,230 equity
Henderson Consulting (Scotland) Ltd - Period Ending 2014-01-31 2014-09-26 31-01-2014 £182 Cash £-1,906 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AVONDALE CARE (SCOTLAND) LIMITED CARRON Active GROUP 87300 - Residential care activities for the elderly and disabled
WIRED ONLINE DIRECT COMPANY LTD. STIRLINGSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
HENEVAN LIMITED FALKIRK Active MICRO ENTITY 68310 - Real estate agencies
FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD FALKIRK Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VOLANTE PROPERTIES LTD FALKIRK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENBERVIE HOLDINGS LIMITED FALKIRK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
GLENBERVIE CARE LIMITED FALKIRK SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHALMERS AND SONS DEMOLITION LIMITED FALKIRK Active MICRO ENTITY 43110 - Demolition
LITTLE'S VEHICLE HIRE LTD FALKIRK SCOTLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
AEROSCOT LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 74202 - Other specialist photography