Company NameG Henderson Electrical Limited
DirectorGeorge Leslie Henderson
Company StatusActive
Company NumberSC493528
CategoryPrivate Limited Company
Incorporation Date16 December 2014(9 years, 4 months ago)
Previous NameGeorge Henderson Electrical Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameGeorge Leslie Henderson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Pitscandly Park Lunanhead
Forfar
DD8 3XE
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

12 February 2021Confirmation statement made on 16 December 2020 with updates (4 pages)
14 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
17 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
17 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
27 January 2015Company name changed george henderson electrical LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
(3 pages)
27 January 2015Company name changed george henderson electrical LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
(3 pages)
8 January 2015Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
8 January 2015Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
8 January 2015Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
8 January 2015Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 100
(23 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 100
(23 pages)