Henderson Warnock Limited

Company Name	Henderson Warnock Limited
Company Status	Active
Company Number	SC179057
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Neil Henderson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Mr Henry Warnock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Secretary Name	Mr Neil Henderson
Nationality	British
Status	Current
Appointed	29 October 1997(1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Mr James Richardson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Mr Thomas Raymond Lennie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Mr Peter Low
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Mr Douglas Baird
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 months, 1 week after company formation)
Appointment Duration	22 years, 7 months (resigned 31 July 2020)
Role	Consulting Engineers
Country of Residence	Scotland
Correspondence Address	38 New City Road Glasgow G4 9JT Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	hendersonwarnock.com
Telephone	0141 3532444
Telephone region	Glasgow

Location

Registered Address	38 New City Road Glasgow G4 9JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Douglas Baird 5.00% Ordinary
50 at £1	James Richardson 5.00% Ordinary
450 at £1	Henry Warnock 45.00% Ordinary
450 at £1	Neil Henderson 45.00% Ordinary

Financials

Year	2014
Net Worth	£176,824
Cash	£56,232
Current Liabilities	£175,578

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

18 May 2020	Delivered on: 4 June 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
3 April 2002	Delivered on: 10 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 March 2021	Appointment of Mr Peter Low as a director on 4 February 2021 (2 pages)
10 March 2021	Appointment of Mr Thomas Raymond Lennie as a director on 4 February 2021 (2 pages)
1 March 2021	Cessation of Henry Warnock as a person with significant control on 4 February 2021 (3 pages)
1 March 2021	Cessation of Neil Henderson as a person with significant control on 4 February 2021 (3 pages)
1 March 2021	Notification of Henderson Warnock (Holdings) Limited as a person with significant control on 4 February 2021 (4 pages)
19 February 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
15 December 2020	Termination of appointment of Douglas Baird as a director on 31 July 2020 (1 page)
15 December 2020	Director's details changed for Mr Henry Warnock on 23 June 2020 (2 pages)
15 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 June 2020	Registration of charge SC1790570002, created on 18 May 2020 (17 pages)
2 March 2020	Satisfaction of charge 1 in full (1 page)
2 March 2020	All of the property or undertaking has been released from charge 1 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
26 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 August 2010	Director's details changed for Mr Neil Henderson on 7 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Neil Henderson on 7 August 2010 (1 page)
23 August 2010	Director's details changed for James Richardson on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for Henry Warnock on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Henderson on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for Henry Warnock on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for James Richardson on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Henderson on 7 August 2010 (2 pages)
23 August 2010	Director's details changed for Douglas Baird on 7 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Neil Henderson on 7 August 2010 (1 page)
23 August 2010	Director's details changed for Douglas Baird on 7 August 2010 (2 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Douglas Baird on 7 August 2010 (2 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Henry Warnock on 7 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Neil Henderson on 7 August 2010 (1 page)
23 August 2010	Director's details changed for James Richardson on 7 August 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 August 2009	Return made up to 07/08/09; full list of members (5 pages)
11 August 2009	Return made up to 07/08/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
8 August 2008	Return made up to 07/08/08; full list of members (5 pages)
8 August 2008	Return made up to 07/08/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
7 August 2007	Return made up to 07/08/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 August 2006	Return made up to 08/08/06; full list of members (3 pages)
15 August 2006	Return made up to 08/08/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
16 August 2004	Return made up to 08/08/04; full list of members (9 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 August 2003	Return made up to 08/08/03; full list of members (9 pages)
12 August 2003	Return made up to 08/08/03; full list of members (9 pages)
23 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 April 2002	Partic of mort/charge * (6 pages)
10 April 2002	Partic of mort/charge * (6 pages)
12 September 2001	Return made up to 10/09/01; full list of members (8 pages)
12 September 2001	Return made up to 10/09/01; full list of members (8 pages)
1 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 October 2000	Return made up to 25/09/00; full list of members (8 pages)
4 October 2000	Return made up to 25/09/00; full list of members (8 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 September 1999	Return made up to 25/09/99; no change of members (4 pages)
15 September 1999	Return made up to 25/09/99; no change of members (4 pages)
2 November 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
2 November 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	New director appointed (2 pages)
10 November 1997	Ad 30/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1997	Ad 30/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 1 royal bank place glasgow G1 3AA (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 1 royal bank place glasgow G1 3AA (1 page)
30 October 1997	Company name changed velite LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed velite LIMITED\certificate issued on 31/10/97 (2 pages)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1997	Nc inc already adjusted 24/10/97 (1 page)
27 October 1997	Nc inc already adjusted 24/10/97 (1 page)
27 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1997	Incorporation (16 pages)
25 September 1997	Incorporation (16 pages)

Henderson Warnock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland