HENDERSON KERR (SCRAP PROCESSORS) LIMITED
Overview
| Company Name | HENDERSON KERR (SCRAP PROCESSORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC093531 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON KERR (SCRAP PROCESSORS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENDERSON KERR (SCRAP PROCESSORS) LIMITED located?
| Registered Office Address | Kirklee Road Mossend ML4 2QW Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON KERR (SCRAP PROCESSORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HENDERSON KERR (SCRAP PROCESSORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HENDERSON KERR (SCRAP PROCESSORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Kirklee Road Mossend ML4 2QW Bellshill | 163072650001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House United Kingdom | England | British | Company Director | 151399580001 | ||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | Accountant | 163072150001 | ||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | Company Secretary | 77731090003 | |||||
| KERR, Robert Lindsay | Secretary | 17 Bowling Green Road Mount Vernon G32 0SR Glasgow Lanarkshire | British | 54850001 | ||||||
| NISBET, Keith Stevenson | Secretary | Flat 6/2 161 High Street ML10 6LD Glasgow | British | Financial Director | 61509410003 | |||||
| PEAT, Matthew Elliot | Secretary | 89 Croy Road ML5 5JQ Coatbridge Lanarkshire | British | 54820001 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | British | 130992930001 | ||||||
| KERR, Robert Lindsay | Director | 17 Bowling Green Road Mount Vernon G32 0SR Glasgow Lanarkshire | British | Scrap Metal Merchant | 54850001 | |||||
| NISBET, Grant Traquair | Director | 5 Chestnut Walk Avon Manor ML10 6GY Strathaven Lanarkshire | Scotland | British | Managing Director | 61509600004 | ||||
| NISBET, John | Director | Highsyde Of Newton ML10 6PA Strathaven Lanarkshire | British | Scrap Metal Merchant | 54860002 | |||||
| NISBET, Keith Stevenson | Director | Flat 6/2 161 High Street ML10 6LD Glasgow | United Kingdom | British | Financial Director | 61509410003 | ||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House United Kingdom | England | British | Company Director | 6443270001 |
Who are the persons with significant control of HENDERSON KERR (SCRAP PROCESSORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does HENDERSON KERR (SCRAP PROCESSORS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 04, 1985 Delivered On Jul 11, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0