GRANT HENDERSON TRANSPORT LTD.

Overview

Company Name	GRANT HENDERSON TRANSPORT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC215998
Jurisdiction	Scotland
Date of Creation	Feb 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT HENDERSON TRANSPORT LTD.?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is GRANT HENDERSON TRANSPORT LTD. located?

Registered Office Address	Unit 6, Argyle Crescent Hillhouse Industrial Estate ML3 9BH Hamilton Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT HENDERSON TRANSPORT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRANT HENDERSON TRANSPORT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for GRANT HENDERSON TRANSPORT LTD.?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 21, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 21, 2023 with updates	5 pages	CS01

Mar 08, 2023	Notification of Grant Samuel Henderson as a person with significant control on Nov 14, 2022	2 pages	PSC01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Feb 02, 2022	Director's details changed for Mr Grant Samuel Henderson on Feb 21, 2001	1 pages	CH01

Nov 08, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 06, 2021	Registration of charge SC2159980003, created on Oct 04, 2021	7 pages	MR01

Sep 24, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 24, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 09, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of GRANT HENDERSON TRANSPORT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Grant Samuel 1 Herbertson Grove G72 9RS Blantyre Glasgow	Feb 21, 2001		Director	1 Herbertson Grove G72 9RS Blantyre Glasgow	United Kingdom	British	1971-2	H.G.V. Driver	74944500002
HENDERSON, Sarah Gillian 1 Herbertson Grove G72 9RS Blantyre Glasgow	Feb 21, 2001	Jun 15, 2011	Secretary	1 Herbertson Grove G72 9RS Blantyre Glasgow		British			74944470002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 21, 2001	Feb 21, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CLIFT, William 21 Redpath Drive Cambuslang G72 7UA Glasgow Lanarkshire	Nov 03, 2003	Jul 03, 2006	Director	21 Redpath Drive Cambuslang G72 7UA Glasgow Lanarkshire	United Kingdom	British	1968-7	Tanker And Drainage Services	150564370001
HENDERSON, Sarah Gillian 1 Herbertson Grove G72 9RS Blantyre Glasgow	Aug 01, 2006	Jun 15, 2011	Director	1 Herbertson Grove G72 9RS Blantyre Glasgow	United Kingdom	British	1971-9	Director	74944470002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 2001	Feb 21, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT HENDERSON TRANSPORT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Samuel Henderson G72 9RS Blantyre 1 Herbertson Grove Glasgow United Kingdom	Nov 14, 2022	G72 9RS Blantyre 1 Herbertson Grove Glasgow United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Grant Samuel Henderson Unit 6, Argyle Crescent Hillhouse Industrial Estate ML3 9BH Hamilton Lanarkshire	Feb 01, 2017	Unit 6, Argyle Crescent Hillhouse Industrial Estate ML3 9BH Hamilton Lanarkshire	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.

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