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MARK HENDERSON (JOINERS) LTD.

MARK HENDERSON (JOINERS) LTD.

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

    • Overview

    Company NameMARK HENDERSON (JOINERS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280147
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK HENDERSON (JOINERS) LTD.?

    • Joinery installation (43320) / Construction

    Where is MARK HENDERSON (JOINERS) LTD. located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK HENDERSON (JOINERS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARK HENDERSON (JOINERS) LTD.?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MARK HENDERSON (JOINERS) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 76
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 76
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 76
    		SH01
    View All Filings

    Who are the officers of MARK HENDERSON (JOINERS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Pamela
    Birnie
    IV30 8RW Elgin
    Fairview House
    Morayshire
    United Kingdom
    		Secretary
    Birnie
    IV30 8RW Elgin
    Fairview House
    Morayshire
    United Kingdom
    		British103964080001
    HENDERSON, Mark
    Birnie
    IV30 8RW Elgin
    Fairview House
    Morayshire
    		Director
    Birnie
    IV30 8RW Elgin
    Fairview House
    Morayshire
    		ScotlandBritish103964030002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 MARK HENDERSON (JOINERS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Henderson
    Birnie
    IV30 8RW Elgin
    Fairview House
    Scotland
    		Apr 06, 2016
    Birnie
    IV30 8RW Elgin
    Fairview House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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