Company NameScottish Garden Suburb Company Limited
Company StatusActive
Company NumberSC007564
CategoryPrivate Limited Company
Incorporation Date6 June 1910 (108 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Taylor Henderson
Date of BirthMay 1928 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1988(78 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressGlenpark 43 Eldon Street
Greenock
Renfrewshire
PA16 7RA
Scotland
Director NameMr Matthew Purdon Henderson
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(103 years, 5 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address1 Murrayfield Drive
Edinburgh
EH12 6EE
Scotland
Director NameMr John Snodgrass Henderson
Date of BirthMarch 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(106 years after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address73 Union Street
Greenock
PA16 8BG
Scotland
Director NameMr Robert James Henderson
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(106 years after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address73 Union Street
Greenock
PA16 8BG
Scotland
Secretary NameHenderson & Company Ca (Corporation)
StatusCurrent
Appointed27 November 1988(78 years, 6 months after company formation)
Appointment Duration30 years, 1 month
Correspondence Address73 Union Street
Greenock
Renfrewshire
PA16 8BG
Scotland
Director NameSusan Stevenson Henderson
Date of BirthSeptember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1988(78 years, 6 months after company formation)
Appointment Duration26 years, 3 months (resigned 02 March 2015)
RoleHousewife And Confidential Secretary
Country of ResidenceScotland
Correspondence AddressGlenpark 43 Eldon Street
Greenock
Renfrewshire
PA16 7RA
Scotland
Director NameMrs Janet Ferguson Purdon Lamb
Date of BirthMarch 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(103 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 March 2016)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address11 Roxburgh Lane
Glasgow
G12 9AJ
Scotland

Location

Registered Address73 Union Street
Greenock
PA16 8BG
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 60 other UK companies use this postal address

Shareholders

400 at £1Janet Catherine Jardine
5.00%
Ordinary
400 at £1Kate Margaret Stewart
5.00%
Ordinary
1.6k at £1Robert Taylor Henderson
20.00%
Ordinary
800 at £1Calum Peter Henderson
10.00%
Ordinary
800 at £1Janet Ferguson Purdon Lamb
10.00%
Ordinary
800 at £1John Snodgrass Henderson
10.00%
Ordinary
800 at £1Matthew Purdon Henderson
10.00%
Ordinary
800 at £1Robert James Henderson
10.00%
Ordinary
800 at £1Susan Janet Adams
10.00%
Ordinary
800 at £1William Barber Henderson
10.00%
Ordinary

Financials

Year2014
Net Worth£84,682
Cash£1,099
Current Liabilities£606

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 June 2018 (7 months, 2 weeks ago)
Next Return Due16 June 2019 (4 months, 4 weeks from now)

Filing History

25 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,000
(7 pages)
17 June 2016Appointment of Mr John Snodgrass Henderson as a director on 1 June 2016 (2 pages)
17 June 2016Appointment of Mr Robert James Henderson as a director on 1 June 2016 (2 pages)
25 March 2016Termination of appointment of Janet Ferguson Purdon Lamb as a director on 23 March 2016 (1 page)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,000
(7 pages)
22 June 2015Termination of appointment of Susan Stevenson Henderson as a director on 2 March 2015 (1 page)
22 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8,000
(7 pages)
22 June 2015Termination of appointment of Susan Stevenson Henderson as a director on 2 March 2015 (1 page)
30 April 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 8,000
(4 pages)
11 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3,200
(8 pages)
11 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3,200
(8 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013Appointment of Mrs Janet Ferguson Purdon Lamb as a director (2 pages)
12 November 2013Appointment of Mr Matthew Purdon Henderson as a director (2 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
11 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
24 September 2012Statement of capital following an allotment of shares on 17 September 2012
  • GBP 3,200
(4 pages)
24 September 2012Resolutions
  • RES13 ‐ Iss share cap increased from 3175 ord shares of £1 each to 3200 ord shares of £1 17/09/2012
(1 page)
11 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
2 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
22 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
23 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Susan Stevenson Henderson on 1 June 2010 (2 pages)
22 June 2010Secretary's details changed for Henderson & Company Ca on 1 June 2010 (2 pages)
22 June 2010Director's details changed for Robert Taylor Henderson on 1 June 2010 (2 pages)
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Susan Stevenson Henderson on 1 June 2010 (2 pages)
22 June 2010Secretary's details changed for Henderson & Company Ca on 1 June 2010 (2 pages)
22 June 2010Director's details changed for Robert Taylor Henderson on 1 June 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 June 2009Return made up to 02/06/09; full list of members (6 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 June 2008Return made up to 02/06/08; full list of members (6 pages)
28 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2007Return made up to 02/06/07; full list of members (4 pages)
3 April 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 June 2006Return made up to 02/06/06; full list of members (4 pages)
2 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 June 2005Return made up to 02/06/05; full list of members (4 pages)
10 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2004Return made up to 04/06/04; full list of members (10 pages)
31 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 June 2003Return made up to 04/06/03; full list of members (10 pages)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 June 2002Return made up to 04/06/02; full list of members (10 pages)
3 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 June 2001Return made up to 04/06/01; full list of members (9 pages)
13 July 2000Full accounts made up to 31 December 1999 (10 pages)
22 June 2000Return made up to 04/06/00; full list of members (9 pages)
13 July 1999Full group accounts made up to 31 December 1998 (8 pages)
4 July 1999Return made up to 04/06/99; full list of members (6 pages)
8 July 1998Full accounts made up to 31 December 1997 (10 pages)
18 June 1998Return made up to 04/06/98; no change of members (4 pages)
14 July 1997Full accounts made up to 31 December 1996 (11 pages)
10 June 1997Return made up to 04/06/97; full list of members (6 pages)
24 September 1996Full accounts made up to 31 December 1995 (11 pages)
26 June 1996Return made up to 04/06/96; full list of members (6 pages)
27 July 1995Full accounts made up to 31 December 1994 (11 pages)
6 July 1995Return made up to 04/06/95; no change of members (4 pages)