HENDERSON GROUP LIMITED - INVERNESS


Company Profile Company Filings

Overview

HENDERSON GROUP LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
HENDERSON GROUP LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: SC383723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENDERSON GROUP LIMITED - INVERNESS

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 SHORE STREET
INVERNESS
IV1 1NF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEVISWAVE (NO 1) LIMITED (until 04/03/2020)
SCOTT DIRECT INSURANCE SERVICES LIMITED (until 19/02/2020)
ANDSTRAT (NO.334) LIMITED (until 28/10/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HENDERSON Sep 1968 British Director 2020-09-14 CURRENT
MR JAMIE STEWART HENDERSON Jun 1972 British Director 2020-09-14 CURRENT
MR IAN WILLIAM HENDERSON Nov 1969 British Director 2020-08-20 CURRENT
ELLEN ANN HENDERSON Sep 1947 American Director 2020-09-14 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-08-16 UNTIL 2011-01-24 RESIGNED
MRS TRACY JAYNE TROTTER Jan 1975 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR NORMAN ROBERT SCOTT Oct 1968 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR PAUL ORBART Oct 1971 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
MR RONALD HENDERSON May 1946 British Director 2020-09-14 UNTIL 2021-06-24 RESIGNED
MR ALAN GIBSON Mar 1956 British Director 2010-10-19 UNTIL 2020-08-20 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2010-08-16 UNTIL 2010-10-19 RESIGNED
MR JASON RONALD HENDERSON Mar 1975 British Director 2020-09-14 UNTIL 2021-06-24 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2010-08-16 UNTIL 2010-10-19 RESIGNED
MR PAUL BELL Dec 1965 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
MR LUKE NATHAN BARKER Nov 1973 British Director 2010-10-19 UNTIL 2020-02-14 RESIGNED
NORMAN ROBERT SCOTT British Secretary 2011-01-24 UNTIL 2020-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Henderson 2021-02-16 11/1969 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian William Henderson 2020-08-20 - 2020-09-14 11/1969 Inverness   Ownership of shares 75 to 100 percent
Neviswave Limited 2016-08-01 - 2020-08-20 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Cgi Insurance Services Limited 2016-08-01 - 2020-02-14 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CROFTON PALLETS LIMITED NORFOLK ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
COMBINE PALLET CO. LIMITED NORFOLK ENGLAND Active DORMANT 16240 - Manufacture of wooden containers
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HAMBROOK PALLETS LIMITED NORFOLK ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
H. S. TIMBER PRODUCTS LIMITED NORFOLK ENGLAND Active DORMANT 16240 - Manufacture of wooden containers
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CROFTON HOLDINGS LIMITED NORFOLK ENGLAND Active DORMANT 70100 - Activities of head offices
SGIL HS HOLDINGS LIMITED NORFOLK ENGLAND Active DORMANT 70100 - Activities of head offices
SCOTT ELM LTD NORFOLK ENGLAND Active SMALL 49410 - Freight transport by road
GLENROTHES INDUSTRIAL PACKING LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MARLAW PALLET SERVICES LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT PROPERTIES (5 AND 6) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCOTT DIRECT LIMITED DUNFERMLINE Active FULL 46900 - Non-specialised wholesale trade
H M CLARK (SCOTLAND) LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT PALLET MANAGEMENT SERVICES LIMITED DUNFERMLINE Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SCOTT GROUP INVESTMENTS LIMITED DUNFERMLINE Active FULL 70100 - Activities of head offices
ENSCO 234 LIMITED HALBEATH DUNFERMLINE Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HENDERSON_GROUP_LIMITED - Accounts 2023-12-07 31-03-2023 £3,208,522 equity
HENDERSON_GROUP_LIMITED - Accounts 2022-12-31 31-03-2022 £20,055 Cash £2,699,566 equity
HENDERSON_GROUP_LIMITED - Accounts 2021-12-24 31-03-2021 £65,567 Cash £2,408,360 equity
Dormant Company Accounts - HENDERSON GROUP LIMITED 2020-08-22 31-12-2019 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2019-09-13 31-12-2018 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2018-09-29 31-12-2017 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2017-09-30 31-12-2016 £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2016-09-22 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - SCOTT DIRECT INSURANCE SERVICES LIMITED 2015-07-17 31-08-2014 £100 Cash £100 equity

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