| Company Name | Elliot Henderson & Son Ltd |
|---|---|
| Directors | Elliot Robert Richard Henderson and Gavin Elliot Kyle Henderson |
| Company Status | Active |
| Company Number | SC507148 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Elliot Robert Richard Henderson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rogers Road Riverside Industrial Estate Selkirk TD7 5DX Scotland |
| Director Name | Mr Gavin Elliot Kyle Henderson |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rogers Road Riverside Industrial Estate Selkirk TD7 5DX Scotland |
Location
| Registered Address | Rogers Road Riverside Industrial Estate Selkirk TD7 5DX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 9 June 2017 | Delivered on: 28 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 26 August 2016 | Delivered on: 13 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yarrow mill on the south side of rodgers road, selkirk. SEL467. Outstanding |
| 27 August 2016 | Delivered on: 3 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Yarrow mill on the south side of rodgers road, selkirk. SEL467. Outstanding |
| 28 July 2016 | Delivered on: 4 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 13 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 31 March 2023 | Satisfaction of charge SC5071480001 in full (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 13 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 30 September 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 26 July 2017 | Alterations to floating charge SC5071480001 (12 pages) |
| 26 July 2017 | Alterations to floating charge SC5071480001 (12 pages) |
| 28 June 2017 | Registration of charge SC5071480004, created on 9 June 2017 (10 pages) |
| 28 June 2017 | Registration of charge SC5071480004, created on 9 June 2017 (10 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 September 2016 | Registration of charge SC5071480003, created on 26 August 2016 (9 pages) |
| 13 September 2016 | Registration of charge SC5071480003, created on 26 August 2016 (9 pages) |
| 3 September 2016 | Registration of charge SC5071480002, created on 27 August 2016 (8 pages) |
| 3 September 2016 | Registration of charge SC5071480002, created on 27 August 2016 (8 pages) |
| 4 August 2016 | Registration of charge SC5071480001, created on 28 July 2016 (5 pages) |
| 4 August 2016 | Registration of charge SC5071480001, created on 28 July 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 1 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 1 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|