Henderson Group Limited

Company Name	Henderson Group Limited
Company Status	Active
Company Number	SC383723
Category	Private Limited Company
Incorporation Date	16 August 2010(13 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ian William Henderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(10 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mrs Ellen Ann Henderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	14 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Jamie Stewart Henderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Mark Richard Henderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr James Don Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Director Name	Mr Luke Nathan Barker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mr Paul Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mr Paul Orbart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Secretary Name	Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	24 January 2011(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	Caledon Green Earlsgate Park Grangemouth FK3 8TR Scotland

Director Name	Mr Jason Ronald Henderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(10 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2021)
Role	Chef
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Director Name	Mr Ronald Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(10 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Shore Street Inverness IV1 1NF Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Lothian EH3 8EY Scotland

Contact

Website	www.cgiinsurance.com
Telephone	01543 267810
Telephone region	Cannock

Location

Registered Address	36 Shore Street Inverness IV1 1NF Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Cgi Insurance Services LTD 50.00% Ordinary
50 at £1	Neviswave LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

12 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 September 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
24 June 2021	Termination of appointment of Jason Ronald Henderson as a director on 24 June 2021 (1 page)
24 June 2021	Termination of appointment of Ronald Henderson as a director on 24 June 2021 (1 page)
25 February 2021	Notification of Ian William Henderson as a person with significant control on 16 February 2021 (2 pages)
25 February 2021	Withdrawal of a person with significant control statement on 25 February 2021 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
5 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (3 pages)
21 September 2020	Notification of a person with significant control statement (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
14 September 2020	Appointment of Mr Jason Ronald Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mr Jamie Stewart Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Cessation of Ian William Henderson as a person with significant control on 14 September 2020 (1 page)
14 September 2020	Appointment of Mr Ronald Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mr Mark Richard Henderson as a director on 14 September 2020 (2 pages)
14 September 2020	Appointment of Mrs Ellen Ann Henderson as a director on 14 September 2020 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
27 August 2020	Notification of Ian William Henderson as a person with significant control on 20 August 2020 (2 pages)
27 August 2020	Cessation of Neviswave Limited as a person with significant control on 20 August 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 August 2020	Termination of appointment of Tracy Jayne Trotter as a director on 20 August 2020 (1 page)
20 August 2020	Appointment of Mr Ian William Henderson as a director on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Norman Robert Scott as a secretary on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Alan Gibson as a director on 20 August 2020 (1 page)
20 August 2020	Registered office address changed from U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline KY11 8RY Scotland to 36 Shore Street Inverness IV1 1NF on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Norman Robert Scott as a director on 20 August 2020 (1 page)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 (3 pages)
25 February 2020	Registered office address changed from Caledon Green Earlsgate Park Grangemouth FK3 8TR to U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline KY11 8RY on 25 February 2020 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
19 February 2020	Termination of appointment of Paul Bell as a director on 14 February 2020 (1 page)
19 February 2020	Termination of appointment of Paul Orbart as a director on 14 February 2020 (1 page)
19 February 2020	Termination of appointment of Luke Nathan Barker as a director on 14 February 2020 (1 page)
19 February 2020	Cessation of Cgi Insurance Services Limited as a person with significant control on 14 February 2020 (1 page)
19 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14 (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (9 pages)
26 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (9 pages)
16 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
18 May 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (9 pages)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (9 pages)
26 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (9 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (9 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
28 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
27 January 2011	Appointment of Norman Robert Scott as a secretary (3 pages)
27 January 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
27 January 2011	Appointment of Norman Robert Scott as a secretary (3 pages)
27 January 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
1 November 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100.00 (6 pages)
1 November 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100.00 (6 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-19 (1 page)
28 October 2010	Company name changed andstrat (no.334) LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
28 October 2010	Company name changed andstrat (no.334) LIMITED\certificate issued on 28/10/10 CONNOT ‐ (3 pages)
28 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-19 (1 page)
28 October 2010	Change of name with request to seek comments from relevant body (2 pages)
28 October 2010	Change of name with request to seek comments from relevant body (2 pages)
26 October 2010	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 26 October 2010 (2 pages)
26 October 2010	Appointment of Luke Nathan Barker as a director (3 pages)
26 October 2010	Appointment of Mr Norman Robert Scott as a director (3 pages)
26 October 2010	Appointment of Mrs Tracy Jayne Trotter as a director (3 pages)
26 October 2010	Termination of appointment of Simon Brown as a director (2 pages)
26 October 2010	Appointment of Paul Orbart as a director (3 pages)
26 October 2010	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 26 October 2010 (2 pages)
26 October 2010	Appointment of Paul Bell as a director (3 pages)
26 October 2010	Termination of appointment of James Blair as a director (2 pages)
26 October 2010	Appointment of Paul Bell as a director (3 pages)
26 October 2010	Appointment of Alan Gibson as a director (3 pages)
26 October 2010	Appointment of Mrs Tracy Jayne Trotter as a director (3 pages)
26 October 2010	Appointment of Alan Gibson as a director (3 pages)
26 October 2010	Appointment of Paul Orbart as a director (3 pages)
26 October 2010	Termination of appointment of James Blair as a director (2 pages)
26 October 2010	Appointment of Luke Nathan Barker as a director (3 pages)
26 October 2010	Appointment of Mr Norman Robert Scott as a director (3 pages)
26 October 2010	Termination of appointment of Simon Brown as a director (2 pages)
16 August 2010	Incorporation (40 pages)
16 August 2010	Incorporation (40 pages)

Henderson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland