Elliot Henderson started in year 2000 as Private Limited Company with registration number SC207550. The Elliot Henderson company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Selkirk at Riverside Industrial Estate. Postal code: TD7 5DX. Since 2000-07-07 Elliot Henderson Limited is no longer carrying the name Global Portal.
The company has 3 directors, namely Neil P., Gavin H. and Elliot H.. Of them, Elliot H. has been with the company the longest, being appointed on 26 August 2016 and Neil P. has been with the company for the least time - from 26 August 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elliot H. who worked with the the company until 21 August 2015.
| Office Address | Riverside Industrial Estate |
| Office Address2 | Rogers Road |
| Town | Selkirk |
| Post code | TD7 5DX |
| Country of origin | United Kingdom |
| Registration Number | SC207550 |
| Date of Incorporation | Tue, 30th May 2000 |
| Industry | Support services to forestry |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 26 August 2016
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Elliot Henderson Holdings Limited from Selkirk, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Elliot H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elliot Henderson Holdings Limited
Riverside Industrial Estate Rogers Road, Selkirk, TD7 5DX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc174291 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliot H.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Global Portal | July 7, 2000 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 781 301 | 3 789 431 | 4 382 406 | 2 863 815 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 206 | 206 | 50 961 | 432 | 200 709 | 340 479 | 110 747 | |||
| Current Assets | 1 300 545 | 1 602 198 | 1 949 927 | 1 401 376 | 1 434 978 | 1 329 147 | 2 095 861 | 1 163 645 | 1 067 464 | 1 258 200 |
| Debtors | 1 158 864 | 860 892 | 933 010 | 1 154 763 | 1 186 076 | 1 039 990 | 1 887 233 | 754 740 | 510 597 | 845 797 |
| Net Assets Liabilities | 2 863 815 | 2 364 217 | 2 391 228 | 2 649 064 | 1 496 590 | 1 652 275 | 2 202 613 | |||
| Other Debtors | 234 069 | 292 916 | 379 504 | 1 703 956 | 218 636 | 111 923 | 158 813 | |||
| Property Plant Equipment | 5 935 424 | 5 369 434 | 5 172 611 | 6 623 816 | 7 428 021 | 7 000 081 | 6 895 786 | |||
| Total Inventories | 246 407 | 248 696 | 238 196 | 208 196 | 208 196 | 216 388 | 301 656 | |||
| Cash Bank In Hand | 14 319 | 514 899 | 790 510 | 206 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 789 431 | 4 382 406 | ||||||||
| Stocks Inventory | 127 362 | 226 407 | 226 407 | 246 407 | ||||||
| Tangible Fixed Assets | 5 206 572 | 6 962 887 | 6 213 261 | 5 935 424 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 2 781 201 | 3 789 331 | 4 382 306 | 2 863 715 | ||||||
| Shareholder Funds | 2 781 301 | 3 789 431 | 4 382 406 | 2 863 815 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 956 370 | 4 136 506 | 4 502 490 | 4 655 317 | 5 541 338 | 5 997 560 | 7 085 379 | |||
| Amounts Owed By Related Parties | 337 680 | 214 175 | ||||||||
| Amounts Owed To Group Undertakings | 268 320 | 147 482 | 147 482 | 147 482 | 147 482 | 147 482 | 147 482 | |||
| Average Number Employees During Period | 10 | 10 | 27 | 24 | 19 | |||||
| Bank Borrowings Overdrafts | 115 634 | 160 459 | 125 391 | 250 000 | 200 000 | 150 000 | ||||
| Creditors | 1 305 291 | 791 908 | 2 255 738 | 3 137 709 | 3 816 436 | 2 880 089 | 2 369 102 | |||
| Dividends Paid | 1 389 848 | 124 324 | 50 000 | 50 000 | 50 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 285 894 | 212 480 | 49 295 | 224 492 | 140 112 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 442 890 | 1 254 598 | 1 438 175 | 1 812 574 | 1 847 332 | 1 961 503 | ||||
| Net Current Assets Liabilities | -1 418 418 | -662 758 | -235 052 | -1 309 101 | -1 880 683 | -230 337 | -432 699 | -1 641 524 | -2 091 798 | -1 844 535 |
| Number Shares Issued Fully Paid | 100 | |||||||||
| Other Creditors | 1 305 291 | 791 908 | 2 255 738 | 3 137 709 | 3 566 436 | 2 680 089 | 2 219 102 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 262 754 | 888 614 | 1 285 348 | 926 553 | 1 391 110 | 873 684 | ||||
| Other Disposals Property Plant Equipment | 2 521 613 | 2 525 250 | 1 769 051 | 1 527 923 | 2 160 777 | 1 664 028 | ||||
| Other Taxation Social Security Payable | 318 728 | 204 190 | 74 292 | 8 403 | 48 442 | 216 165 | 155 023 | |||
| Par Value Share | 1 | 1 | 1 | |||||||
| Profit Loss | -128 743 | -375 274 | 77 011 | 307 836 | -1 102 474 | 155 685 | 550 338 | |||
| Property Plant Equipment Gross Cost | 9 891 794 | 9 505 940 | 9 675 101 | 11 279 133 | 12 969 359 | 12 997 641 | 13 981 165 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 457 217 | 332 626 | 295 308 | 404 344 | 473 471 | 375 919 | 479 536 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 135 759 | 2 694 411 | 3 373 083 | 3 218 149 | 2 189 059 | 2 647 552 | ||||
| Total Assets Less Current Liabilities | 3 788 154 | 6 300 129 | 5 978 209 | 4 626 323 | 3 488 751 | 4 942 274 | 6 191 117 | 5 786 497 | 4 908 283 | 5 051 251 |
| Trade Creditors Trade Payables | 407 528 | 569 459 | 258 212 | 264 303 | 427 427 | 421 051 | 453 543 | |||
| Trade Debtors Trade Receivables | 920 694 | 893 160 | 322 806 | 183 277 | 536 104 | 398 674 | 686 984 | |||
| Creditors Due After One Year | 588 327 | 2 045 622 | 1 159 886 | 1 305 291 | ||||||
| Creditors Due Within One Year | 2 718 963 | 2 264 956 | 2 184 979 | 2 710 477 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Provisions For Liabilities Charges | 418 526 | 465 076 | 435 917 | 457 217 | ||||||
| Fixed Assets | 6 962 887 | 6 213 261 | ||||||||
| Tangible Fixed Assets Additions | 1 026 104 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 10 798 398 | 10 717 102 | ||||||||
| Tangible Fixed Assets Depreciation | 3 835 511 | 4 503 841 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 317 231 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 648 901 | |||||||||
| Tangible Fixed Assets Disposals | 1 107 400 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 31st, March 2023 |
accounts | Free Download (13 pages) |
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