-
-
BILL HENDERSON CONSULTING ENGINEER LIMITED - C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
Company Information
- Company registration number
- SC304896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thomson Cooper 3 Castle Court
- Carnegie Campus
- Dunfermline
- KY11 8PB C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB UK
Management
- Managing Directors
- ALYSON HENDERSON
- WILLIAM HARRY HENDERSON
- ALYSON INA HENDERSON
- HENDERSON, Alyson Ina
- HENDERSON, William Harry
- Company secretaries
- ALYSON HENDERSON
- HENDERSON, Alyson
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-03
- Age Of Company 2006-07-03 17 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mrs Alyson Ina Henderson
- Mr William Harry Henderson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 89450004ME4T46DA4V18
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
⚠
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
-
BILL HENDERSON CONSULTING ENGINEER LIMITED Company Description
- BILL HENDERSON CONSULTING ENGINEER LIMITED is a ltd registered in United Kingdom with the Company reg no SC304896. Its current trading status is "live". It was registered 2006-07-03. It has declared SIC or NACE codes as "71111". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at C/o Thomson Cooper 3 Castle Court .
Get BILL HENDERSON CONSULTING ENGINEER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bill Henderson Consulting Engineer Limited - C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
- 2006-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BILL HENDERSON CONSULTING ENGINEER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc304896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc304896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc304896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-members-return-of-final-meeting-scotland (2024-05-31) - LIQ13(Scot)
Add all to Cart
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
-
resolution (2023-09-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
-
confirmation-statement-with-no-updates (2022-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
-
31/07/17 TOTAL EXEMPTION FULL (2018-04-10) - AA
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES (2017-07-10) - CS01
-
31/07/16 TOTAL EXEMPTION SMALL (2017-04-05) - AA
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
31/07/15 TOTAL EXEMPTION SMALL (2016-03-09) - AA
-
confirmation-statement-with-updates (2016-07-02) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
-
CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES (2016-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
02/07/15 FULL LIST (2015-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
-
31/07/14 TOTAL EXEMPTION SMALL (2015-04-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/07/13 TOTAL EXEMPTION SMALL (2014-04-14) - AA
-
02/07/14 FULL LIST (2014-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
02/07/13 FULL LIST (2013-07-04) - AR01
-
31/07/12 TOTAL EXEMPTION SMALL (2013-03-14) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
31/07/11 TOTAL EXEMPTION SMALL (2012-04-23) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
-
02/07/12 FULL LIST (2012-07-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
02/07/11 FULL LIST (2011-07-04) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 04/07/2011 (2011-07-04) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY HENDERSON / 04/07/2011 (2011-07-04) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 04/07/2011 (2011-07-04) - CH01
-
31/07/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
-
change-person-director-company-with-change-date (2011-07-04) - CH01
-
change-person-secretary-company-with-change-date (2011-07-04) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
change-person-director-company-with-change-date (2010-07-04) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-11-21) - AD01
-
02/07/10 FULL LIST (2010-07-05) - AR01
-
REGISTERED OFFICE CHANGED ON 21/11/2010 FROM (2010-11-21) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALYSON HENDERSON / 02/07/2010 (2010-07-04) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENDERSON / 02/07/2010 (2010-07-05) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
31/07/09 TOTAL EXEMPTION SMALL (2009-11-21) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-11-21) - AA
-
RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
-
31/07/08 TOTAL EXEMPTION SMALL (2009-01-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS (2008-07-04) - 363a
-
legacy (2008-07-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-12-18) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
-
legacy (2007-07-04) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
INCORPORATION DOCUMENTS (2006-07-03) - NEWINC
-
legacy (2006-07-03) - 288b
-
SECRETARY RESIGNED (2006-07-03) - 288b
-
incorporation-company (2006-07-03) - NEWINC
