About

Registered Number: SC304896
Date of Incorporation: 03/07/2006 (14 years ago)
Company Status: Active
Registered Address: 12 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU

 

Based in Inverkeithing in Fife, Bill Henderson Consulting Engineer Ltd was founded on 03 July 2006, it has a status of "Active". The business has 2 directors listed as Henderson, Alyson Ina, Henderson, William Harry.

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
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 02 July 2019
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.