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Henderson Warnock Limited

Private Limited Company

Henderson Warnock Limited
38 New City Road
Glasgow
G4 9JT
Scotland
Company NameHenderson Warnock Limited
Company StatusActive
Company NumberSC179057
Incorporation Date25 September 1997 (26 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityEngineering Related Scientific and Technical Consulting Activities
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October
Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Contact

Registered Address38 New City Road
Glasgow
G4 9JT
Scotland
Shared Address This company shares its address with 2 other companies
ConstituencyGlasgow Central
County

Accounts & Returns

Accounts Year End31 October
CategoryTotal Exemption Full
Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

6

Retired

4

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (71122)Engineering related scientific and technical consulting activities

Event History

10 March 2021Appointment of Mr Peter Low as a director on 4 February 2021
10 March 2021Appointment of Mr Thomas Raymond Lennie as a director on 4 February 2021
1 March 2021Cessation of Henry Warnock as a person with significant control on 4 February 2021
1 March 2021Cessation of Neil Henderson as a person with significant control on 4 February 2021
1 March 2021Notification of Henderson Warnock (Holdings) Limited as a person with significant control on 4 February 2021

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

1
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