HENDERSON STONE HOLDINGS LIMITED
Non-Trading
General Information
NAME
HENDERSON STONE HOLDINGS LIMITED
COMPANY NUMBER
SC585352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/2018
(6 years and 10 months old)
WEBSITE
www.hendersonstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G20 7BA
Telephone: 01413527800
TPS: No
Suite 16, Firhill Business Centr
74 Firhill Road
Glasgow
G20 7BA
G20 7BA
Suite 3/1 Herbert House
26 Herbert Street
Glasgow
Lanarkshire
G20 6NB
Telephone: 3527800
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 |
|---|---|---|
| HENDERSON STONE HOLDINGS LIMITED | Non-Trading | View Report |
| HENDERSON STONE & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON STONE HOLDINGS 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 HENDERSON STONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON STONE HOLDINGS 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 |
|---|---|---|---|---|
|
10/01/2018 - Present (6 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
30/05/2018 - 19/06/2020 (2years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON STONE HOLDINGS LIMITED | Non-Trading | View Report |
| HENDERSON STONE & CO LIMITED | Active - Accounts Filed | View Report |
| HENDERSON STONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 06/07/2020 | David John Colquhoun (917600428) has left the board |
| 06/07/2020 | Scott Stewart Fyffe (924726978) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member David John Colquhoun (917600428) Appointed |
| 20/06/2018 | David John Colquhoun (924727048) has left the board |
| 13/06/2018 | New Board Member David John Colquhoun (924727048) Appointed |
| 13/06/2018 | New Board Member Janice Gardner Saglar (917322104) Appointed |
| 13/06/2018 | New Board Member Scott Stewart Fyffe (924726978) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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