HENDERSON REBAR (UK) LIMITED
Overview
| Company Name | HENDERSON REBAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308544 |
| 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 REBAR (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HENDERSON REBAR (UK) LIMITED located?
| Registered Office Address | 110 Andrew Paton Way ML3 0GB Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON REBAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HENDERSON REBAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for HENDERSON REBAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Scott Murray as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Scott Murray as a secretary on Apr 07, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HENDERSON REBAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Scott | Director | Andrew Paton Way ML3 0GB Hamilton 110 Lanarkshire | Scotland | British | Steel Fixer | 77725810002 | ||||
| MURRAY, Andrew Scott | Secretary | West Wellbrae Crescent ML3 8HE Hamilton 13 South Lanarkshire | British | Steel Fixer | 115475270003 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 900030610001 | |||||||
| MURRAY, Andrew Scott | Director | West Wellbrae Crescent ML3 8HE Hamilton 13 South Lanarkshire | Scotland | British | Steel Fixer | 115475270003 | ||||
| CREDITREFORM LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 113856240001 |
Who are the persons with significant control of HENDERSON REBAR (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Henderson | Jul 01, 2016 | Andrew Paton Way ML3 0GB Hamilton 110 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Lynn Montgomery | Jul 01, 2016 | Andrew Paton Way ML3 0GB Hamilton 110 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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