HENDERSON GRAY LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON GRAY LIMITED
COMPANY NUMBER
SC285022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/05/2005
(19 years and 6 months old)
WEBSITE
https://www.hendersongray.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/05/2005
06/02/2018
A J HENDERSON LIMITED
DUNDEE
DD2 3QB
First Floor 2B Valentine Court
Kinnoull Road
Dundee
DD2 3QB
DD2 3QB
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 |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/12/2023 | John Price Lucas (919078821) has left the board |
Credit Risk Overview
Want to learn more about HENDERSON GRAY 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 GRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON GRAY 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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 47 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/05/2005 - 19/01/2018 (12 years and 8 months) Secretary: 19/05/2005 - 19/01/2018 (12 years and 8 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
19/05/2005 - 19/01/2018 (12 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D P & L HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORTACHY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLISON & STIVEN LIMITED | Active - Accounts Filed | View Report |
| D. P. & L. TRAVEL LIMITED | Active - Accounts Filed | View Report |
| DP&L GOLF LIMITED | Non-Trading | View Report |
| DP&L GROUP LIMITED | Active - Accounts Filed | View Report |
| KEY PERSONNEL RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| HENDERSON GRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 15/12/2023 | John Price Lucas (919078821) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 24/01/2018 | Jane Bruce Henderson (910523436) has left the board |
| 24/01/2018 | New Board Member Shona Robertson (924233225) Appointed |
| 24/01/2018 | New Board Member John Price Lucas (919078821) Appointed |
| 24/01/2018 | New Board Member Alexander Melville Bisset (904290149) Appointed |
| 24/01/2018 | Alistair Douglas Henderson (910523437) has left the board |
| 29/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 25/05/2017 | Change in Reg. Office |
| 09/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 04/06/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 24/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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