HENDERSON THOMAS ASSOCIATES LTD.
Overview
| Company Name | HENDERSON THOMAS ASSOCIATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168118 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON THOMAS ASSOCIATES LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HENDERSON THOMAS ASSOCIATES LTD. located?
| Registered Office Address | Investigation House Telford Avenue Strutherhill Industrial Estate ML9 2UN Larkhall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON THOMAS ASSOCIATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HENDERSON THOMAS ASSOCIATES LTD.?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for HENDERSON THOMAS ASSOCIATES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Notification of Warren Thomas Associates Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Cessation of Warren David Thomas as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Cessation of Drummond Taylor Henderson as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Drummond Taylor Henderson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Drummond Taylor Henderson as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dimsdale House 29 Douglas Street Carluke Lanarkshire ML8 5BJ to Investigation House Telford Avenue Strutherhill Industrial Estate Larkhall ML9 2UN on Aug 07, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2016 | 13 pages | AA | ||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of HENDERSON THOMAS ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Warren David | Director | The Gardens Brookmans Park AL9 7UL Hatfield 20 Hertfordshire England | United Kingdom | British | Engineer | 49212830003 | ||||
| HENDERSON, Drummond Taylor | Secretary | Dimsdale House 29 Douglas Street ML8 5BJ Carluke Lanarkshire | British | 49212840001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENDERSON, Drummond Taylor | Director | Dimsdale House 29 Douglas Street ML8 5BJ Carluke Lanarkshire | Scotland | British | Engineer | 49212840001 |
Who are the persons with significant control of HENDERSON THOMAS ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warren Thomas Associates Limited | Feb 28, 2025 | Colindeep Lane Colindale NW9 6BX London 5 Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Drummond Taylor Henderson | Apr 06, 2016 | Telford Avenue Strutherhill Industrial Estate ML9 2UN Larkhall Investigation House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren David Thomas | Apr 06, 2016 | Telford Avenue Strutherhill Industrial Estate ML9 2UN Larkhall Investigation House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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