ELLIOT HENDERSON LIMITED
Overview
| Company Name | ELLIOT HENDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207550 |
| 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 ELLIOT HENDERSON LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is ELLIOT HENDERSON LIMITED located?
| Registered Office Address | Riverside Industrial Estate Rogers Road TD7 5DX Selkirk Scottish Borders Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOT HENDERSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL PORTAL LIMITED | May 30, 2000 | May 30, 2000 |
What are the latest accounts for ELLIOT HENDERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELLIOT HENDERSON LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ELLIOT HENDERSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on May 30, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Neil John Purves as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Appointment of Mr Neil John Purves as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2075500002 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Brown as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Notification of Elliot Henderson Holdings Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||
Cessation of Elliot Robert Richard Henderson as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||
Notification of Elliot Robert Richard Henderson as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||
Alterations to floating charge 1 | 12 pages | 466(Scot) | ||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ELLIOT HENDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Elliot Robert Richard | Director | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Scotland | British | 41820200001 | |||||
| HENDERSON, Gavin Elliot Kyle | Director | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Scotland | British | 160480600002 | |||||
| HENDERSON, Elliot Robert Richard | Secretary | Broomhill TD7 4PS Selkirk Hollybank Scotland | British | 41820200001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Alan | Director | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Scotland | British | 220744850001 | |||||
| HENDERSON, Dorothy Ann | Director | Rogers Road Selkirk TD7 5DX Selkirkshire | Scotland | British | 41820230001 | |||||
| HENDERSON, Elliot Robert Richard | Director | West Victoria Dock Road DD1 3JT Dundee 5 Scotland | Scotland | British | 41820200001 | |||||
| HENDERSON, Gavin Elliot Kyle | Director | Rogers Road Selkirk TD7 5DX Selkirkshire | Scotland | British | 160480600002 | |||||
| PURVES, Neil John | Director | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Scotland | British | 299474970001 | |||||
| ROBINSON-JONES, Michelle | Director | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Spain | British | 208544400001 | |||||
| SHIELLS, John Scott | Director | West Victoria Dock Road DD1 3JT Dundee 5 Scotland | Scotland | British | 204336100001 | |||||
| STODART, Thomas John | Director | West Victoria Dock Road DD1 3JT Dundee 5 Scotland | United Arab Emirates | British | 174987600001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ELLIOT HENDERSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Elliot Robert Richard Henderson | Jul 01, 2016 | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scottish Borders Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Elliot Henderson Holdings Limited | Jul 01, 2016 | Rogers Road TD7 5DX Selkirk Riverside Industrial Estate Scotland | No | ||||||||||
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Natures of Control
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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