Derson Consulting Limited

Company Name	Derson Consulting Limited
Directors	John James Henderson and Margaret Helen Henderson
Company Status	Active
Company Number	SC398990
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)
Previous Name	Henderson Construction Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John James Henderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Zetland Place Edinburgh EH5 3LZ Scotland

Director Name	Margaret Helen Henderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Zetland Place Edinburgh EH5 3LZ Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Contact

Website	dersonconsulting.com

Location

Registered Address	13 Zetland Place Edinburgh EH5 3LZ Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John James Henderson 50.00% Ordinary
1 at £1	Margaret Helen Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,849
Cash	£118,901
Current Liabilities	£69,270

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
9 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
18 February 2022	Cessation of John James Henderson as a person with significant control on 6 April 2016 (1 page)
18 February 2022	Cessation of Margaret Helen Henderson as a person with significant control on 6 April 2016 (1 page)
24 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
26 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 September 2019	Registered office address changed from 13 Zetland Place Edinburgh EH5 3LZ to 64a Cumberland Street Edinburgh EH3 6RE on 4 September 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
10 November 2017	Notification of Margaret Helen Henderson as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of John James Henderson as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Margaret Helen Henderson as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of John James Henderson as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 January 2013	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB United Kingdom on 15 January 2013 (1 page)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Company name changed henderson construction consultants LIMITED\certificate issued on 15/09/11 CONNOT ‐ (3 pages)
15 September 2011	Company name changed henderson construction consultants LIMITED\certificate issued on 15/09/11 CONNOT ‐ (3 pages)
26 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-09 (1 page)
26 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-09 (1 page)
13 May 2011	Appointment of John James Henderson as a director (3 pages)
13 May 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
13 May 2011	Appointment of Margaret Helen Henderson as a director (3 pages)
13 May 2011	Appointment of John James Henderson as a director (3 pages)
13 May 2011	Appointment of Margaret Helen Henderson as a director (3 pages)
13 May 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
6 May 2011	Incorporation (22 pages)
6 May 2011	Incorporation (22 pages)

Derson Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland