| Company Name | Scottish Garden Suburb Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC007564 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1910(113 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Taylor Henderson |
|---|---|
| Date of Birth | May 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1988(78 years, 6 months after company formation) |
| Appointment Duration | 35 years |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Glenpark 43 Eldon Street Greenock Renfrewshire PA16 7RA Scotland |
| Director Name | Mr Matthew Purdon Henderson |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(103 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Murrayfield Drive Edinburgh EH12 6EE Scotland |
| Director Name | Mr John Snodgrass Henderson |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(106 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock PA16 8BG Scotland |
| Director Name | Mr Robert James Henderson |
|---|---|
| Date of Birth | February 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(106 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock PA16 8BG Scotland |
| Secretary Name | Henderson & Company Ca (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 1988(78 years, 6 months after company formation) |
| Appointment Duration | 35 years |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Susan Stevenson Henderson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1988(78 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 March 2015) |
| Role | Housewife And Confidential Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Glenpark 43 Eldon Street Greenock Renfrewshire PA16 7RA Scotland |
| Director Name | Mrs Janet Ferguson Purdon Lamb |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(103 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Roxburgh Lane Glasgow G12 9AJ Scotland |
Location
| Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 400 at £1 | Janet Catherine Jardine 5.00% Ordinary |
|---|---|
| 400 at £1 | Kate Margaret Stewart 5.00% Ordinary |
| 1.6k at £1 | Robert Taylor Henderson 20.00% Ordinary |
| 800 at £1 | Calum Peter Henderson 10.00% Ordinary |
| 800 at £1 | Janet Ferguson Purdon Lamb 10.00% Ordinary |
| 800 at £1 | John Snodgrass Henderson 10.00% Ordinary |
| 800 at £1 | Matthew Purdon Henderson 10.00% Ordinary |
| 800 at £1 | Robert James Henderson 10.00% Ordinary |
| 800 at £1 | Susan Janet Adams 10.00% Ordinary |
| 800 at £1 | William Barber Henderson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,682 |
| Cash | £1,099 |
| Current Liabilities | £606 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (6 months, 1 week from now) |
Filing History
| 26 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 June 2016 | Appointment of Mr Robert James Henderson as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Appointment of Mr Robert James Henderson as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Mr John Snodgrass Henderson as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Mr John Snodgrass Henderson as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 25 March 2016 | Termination of appointment of Janet Ferguson Purdon Lamb as a director on 23 March 2016 (1 page) |
| 25 March 2016 | Termination of appointment of Janet Ferguson Purdon Lamb as a director on 23 March 2016 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Termination of appointment of Susan Stevenson Henderson as a director on 2 March 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Susan Stevenson Henderson as a director on 2 March 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Susan Stevenson Henderson as a director on 2 March 2015 (1 page) |
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 April 2015 | Statement of capital following an allotment of shares on 23 April 2015
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| 30 April 2015 | Statement of capital following an allotment of shares on 23 April 2015
|
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 November 2013 | Appointment of Mr Matthew Purdon Henderson as a director (2 pages) |
| 12 November 2013 | Appointment of Mrs Janet Ferguson Purdon Lamb as a director (2 pages) |
| 12 November 2013 | Appointment of Mrs Janet Ferguson Purdon Lamb as a director (2 pages) |
| 12 November 2013 | Appointment of Mr Matthew Purdon Henderson as a director (2 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 24 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
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| 24 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
|
| 24 September 2012 | Resolutions
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| 24 September 2012 | Resolutions
|
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 June 2010 | Director's details changed for Robert Taylor Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Susan Stevenson Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (7 pages) |
| 22 June 2010 | Director's details changed for Susan Stevenson Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Robert Taylor Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Henderson & Company Ca on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Susan Stevenson Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (7 pages) |
| 22 June 2010 | Director's details changed for Robert Taylor Henderson on 1 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (7 pages) |
| 22 June 2010 | Secretary's details changed for Henderson & Company Ca on 1 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Henderson & Company Ca on 1 June 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 June 2009 | Return made up to 02/06/09; full list of members (6 pages) |
| 22 June 2009 | Return made up to 02/06/09; full list of members (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 June 2008 | Return made up to 02/06/08; full list of members (6 pages) |
| 6 June 2008 | Return made up to 02/06/08; full list of members (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 June 2007 | Return made up to 02/06/07; full list of members (4 pages) |
| 25 June 2007 | Return made up to 02/06/07; full list of members (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (4 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 June 2005 | Return made up to 02/06/05; full list of members (4 pages) |
| 6 June 2005 | Return made up to 02/06/05; full list of members (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (10 pages) |
| 9 June 2004 | Return made up to 04/06/04; full list of members (10 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 June 2003 | Return made up to 04/06/03; full list of members (10 pages) |
| 8 June 2003 | Return made up to 04/06/03; full list of members (10 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 June 2002 | Return made up to 04/06/02; full list of members (10 pages) |
| 28 June 2002 | Return made up to 04/06/02; full list of members (10 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 June 2001 | Return made up to 04/06/01; full list of members (9 pages) |
| 11 June 2001 | Return made up to 04/06/01; full list of members (9 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 June 2000 | Return made up to 04/06/00; full list of members (9 pages) |
| 22 June 2000 | Return made up to 04/06/00; full list of members (9 pages) |
| 13 July 1999 | Full group accounts made up to 31 December 1998 (8 pages) |
| 13 July 1999 | Full group accounts made up to 31 December 1998 (8 pages) |
| 4 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 6 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |