ELLIOT HENDERSON LIMITED
Active - Accounts Filed
General Information
NAME
ELLIOT HENDERSON LIMITED
COMPANY NUMBER
SC207550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02400 -
Support services to forestry
INCORPORATION DATE
30/05/2000
(24 years and 6 months old)
WEBSITE
www.elliothenderson.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2000
07/07/2000
GLOBAL PORTAL LIMITED
SCOTTISH BORDERS
TD7 5DX
Telephone: 01750721449
TPS: No
Riverside Industrial Estate
Rogers Road
Selkirk
Selkirkshire
TD7 5DX
Telephone: 721449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIOT HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIOT HENDERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Neil John Purves (929947497) has left the board |
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIOT HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIOT HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOT HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/08/2016 - Present (8 years and 3 months) Secretary: 30/05/2000 - Present (24 years and 6 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
12/12/2016 - 21/08/2015 (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2000 - 21/08/2015 (15 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
30/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIOT HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIOT HENDERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Neil John Purves (929947497) has left the board |
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 30/08/2022 | New Board Member Neil John Purves (929947497) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Alan Brown (922074485) has left the board |
| 01/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | New Board Member Gavin Elliot Kyle Henderson (916048060) Appointed |
| 19/12/2016 | New Board Member Alan Brown (922074485) Appointed |
| 19/12/2016 | Tara Michelle Robinson-Jones (920854440) has left the board |
| 29/09/2016 | New Board Member Michelle Robinson-Jones (920854440) Appointed |
| 12/09/2016 | John Scott Shiells (920433610) has left the board |
| 12/09/2016 | New Board Member Elliot Robert Richard Henderson (904182020) Appointed |
| 12/09/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 07/04/2016 | Elliot Robert Richard Henderson (904182020) has left the board |
| 25/01/2016 | Thomas John Stodart (917498760) has left the board |
| 21/01/2016 | New Board Member John Scott Shiells (920433610) Appointed |
| 16/09/2015 | New Board Member Thomas John Stodart (917498760) Appointed |
| 16/09/2015 | Thomas John Stodart (920074518) has left the board |
| 09/09/2015 | Dorothy Ann Henderson (904182023) has left the board |
| 09/09/2015 | Gavin Elliot Kyle Henderson (916048060) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Board Member Thomas John Stodart (920074518) Appointed |
| 05/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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