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HENDERSON ELECTRICAL SYSTEMS LIMITED

HENDERSON ELECTRICAL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDERSON ELECTRICAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181321
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON ELECTRICAL SYSTEMS LIMITED?

    • Electrical installation (43210) / Construction

    Where is HENDERSON ELECTRICAL SYSTEMS LIMITED located?

    Registered Office Address
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSON ELECTRICAL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HENDERSON ELECTRICAL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for HENDERSON ELECTRICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Dec 03, 2024 with updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HENDERSON ELECTRICAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Shona
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Erin Lodge
    		Secretary
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Erin Lodge
    		BritishChild Minder132624710001
    HENDERSON, David
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		Director
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		ScotlandBritishElectrical Engineer54137610002
    BOYD, Alison Jessie
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		Secretary
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		British56210650002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON ELECTRICAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henderson
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		Aug 01, 2016
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Shona Henderson
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		Aug 01, 2016
    Erin Lodge
    Fairyknowe Gardens, Bothwell
    G71 8RW Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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