Henderson Investments Limited in Dumfries

Henderson Investments Limited

Henderson Investments started in year 1984 as Private Limited Company with registration number SC090291. The Henderson Investments company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Dumfries at 8 Bank Street. Postal code: DG1 2NS.

At the moment there are 4 directors in the the company, namely Sharon G., Rebecca P. and Mark M. and others. In addition one secretary - Mark M. - is with the firm. 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 - Nicholas G. who worked with the the company until 22 September 2023.

Henderson Investments Limited Address / Contact

Office Address	8 Bank Street
Office Address2	Dumfries
Town	Dumfries
Post code	DG1 2NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC090291
Date of Incorporation	Tue, 30th Oct 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Mark M.

Position: Secretary

Appointed: 22 September 2023

Sharon G.

Position: Director

Appointed: 22 September 2023

Rebecca P.

Position: Director

Appointed: 22 September 2023

Mark M.

Position: Director

Appointed: 01 May 2017

Iain M.

Position: Director

Appointed: 01 February 1997

Alasdair B.

Position: Director

Appointed: 01 May 2017

Resigned: 16 February 2022

Nicholas G.

Position: Director

Appointed: 16 May 2008

Resigned: 22 September 2023

Nicholas G.

Position: Secretary

Appointed: 16 May 2008

Resigned: 22 September 2023

Anne G.

Position: Director

Appointed: 17 December 2007

Resigned: 30 April 2017

Heather G.

Position: Director

Appointed: 01 February 1997

Resigned: 31 October 2013

Thomas M.

Position: Director

Appointed: 01 February 1997

Resigned: 17 December 2007

Simon M.

Position: Director

Appointed: 01 February 1997

Resigned: 30 April 2017

John M.

Position: Director

Appointed: 01 February 1997

Resigned: 31 October 2011

Lyall M.

Position: Director

Appointed: 01 February 1997

Resigned: 31 December 2014

Jennifer H.

Position: Director

Appointed: 23 June 1989

Resigned: 01 February 1997

John H.

Position: Director

Appointed: 23 June 1989

Resigned: 16 May 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Mark M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark M.

Notified on	16 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, February 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, February 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, February 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 7th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 11th, February 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 8th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 26th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 26th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 6th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 6th, February 1995	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 7th, February 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 7th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 5th, February 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 5th, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 31st, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 31st, January 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, February 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, February 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 25th, February 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 25th, February 1990	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 29th, June 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 29th, June 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 3rd, August 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 3rd, August 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, September 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 23rd, September 1987	accounts	Free Download