Henderson Marine Services Limited (Companies House Registration Number SC407063) is a private limited company created on 2011-09-08. The company was registered at 1875 Great Western Road, Glasgow G13 2YD. Henderson Marine Services Limited operates SIC: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Henderson Marine Services Limited |
| Number | SC407063 |
| Date of Incorporation: | 2011-09-08 |
| End of financial year: | 31 July |
| Address: | 1875 Great Western Road, Glasgow, G13 2YD |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ian H. (in the company from 08 September 2011). The official register indexes 2 persons of significant control, namely: Ian H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Audrey H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 8,070 | 30,106 | 59,107 | 70,322 | 87,843 | 332,013 | 39,361 | 56,868 | 54,343 | 9,208 | 7,269 | 1,422 |
| Fixed Assets | - | - | 2,726 | 13,796 | 19,612 | 13,975 | 8,837 | 5,218 | 1,667 | 159 | - | - |
| Intangible Fixed Assets | - | - | - | 12,283 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 4,038 | 16,422 | 18,489 | 7,631 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 112 | 1,716 | 2,726 | 1,513 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,060 | 16,765 | 19,034 | 7,934 | 5,308 | 20,525 | 28,112 | 43,093 | 43,738 | 3,804 | 1,706 | 1,130 |
People with significant control
Ian H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Audrey H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Friday 8th September 2023 filed on: 11th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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