About

Registered Number: SC090291
Date of Incorporation: 30/10/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: 8 Bank Street, Dumfries, DG1 2NS

 

Having been setup in 1984, Henderson Investments Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies director is listed as Millar, Thomas Shanks at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Thomas Shanks 01 February 1997 17 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 05 February 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 09 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 January 2011
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 29 January 2009
RESOLUTIONS - N/A 29 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 07 February 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 11 February 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 10 February 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 06 February 2001
363s - Annual Return 01 February 2000
AA - Annual Accounts 01 February 2000
AA - Annual Accounts 11 February 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 11 February 1997
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
MEM/ARTS - N/A 03 May 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 26 February 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 31 January 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
363 - Annual Return 25 February 1990
AA - Annual Accounts 25 February 1990
363 - Annual Return 29 June 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 03 August 1988
AA - Annual Accounts 03 August 1988
288 - N/A 05 October 1987
288 - N/A 05 October 1987
288 - N/A 05 October 1987
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.