| Company Name | Henderson Roger Ltd |
|---|---|
| Directors | Peter Iain Henderson and Mark Roger |
| Company Status | Active |
| Company Number | SC647908 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Iain Henderson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Mark Roger |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mr Peter Henderson |
|---|---|
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 29 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 30 August 2021 | Registered office address changed from Suite 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland to 60 st. Enoch Square Level 5 Glasgow G1 4AG on 30 August 2021 (1 page) |
| 30 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (5 pages) |
| 8 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 25 November 2019 | Incorporation Statement of capital on 2019-11-25
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