About

Registered Number: SC304896
Date of Incorporation: 03/07/2006 (13 years ago)
Company Status: Active
Registered Address: 12 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

 

Based in Inverkeithing, Fife, Bill Henderson Consulting Engineer Ltd was registered on 03 July 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Alyson Ina 03 July 2006 - 1
HENDERSON, William Harry 03 July 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alyson Ina Henderson/
1960-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr William Harry Henderson/
1956-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 02 July 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 05 May 2011
AD01 - Change of registered office address 21 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 04 July 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2006
NEWINC - New incorporation documents 03 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.