| Company Name | Henderson Marine Services Limited |
|---|---|
| Director | Ian Wilfred Henderson |
| Company Status | Active |
| Company Number | SC407063 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Ian Wilfred Henderson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 150 Southbrae Drive Glasgow G13 1TZ Scotland |
Contact
| Website | hms-ltd.com |
|---|---|
| Telephone | 07 800647287 |
| Telephone region | Mobile |
Location
| Registered Address | Jcwallace & Co 1875 Great Western Road Glasgow G13 2YD Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ian Wilfred Henderson 60.00% Ordinary |
|---|---|
| 40 at £1 | Audrey Henderson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,652 |
| Cash | £15,945 |
| Current Liabilities | £76,184 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months, 1 week from now) |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 28 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Ian Wilfred Henderson on 6 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Ian Wilfred Henderson on 6 September 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Ian Wilfred Henderson on 6 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 4 September 2012 (1 page) |
| 4 May 2012 | Previous accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
| 4 May 2012 | Previous accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
| 19 February 2012 | Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
| 19 February 2012 | Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page) |
| 8 September 2011 | Incorporation
|
| 8 September 2011 | Incorporation
|