Henderson Gray Limited. Head office in Dundee. Check Director.

Henderson Gray Limited, Dundee

Henderson Gray Limited is a private limited company. Previously, it was called A J Henderson Limited (it was changed on 2018-02-06). Located at First Floor 2B Valentine Court, Kinnoull Road, Dundee DD2 3QB, the above-mentioned 18 years old enterprise was incorporated on 2005-05-19 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Alexander B. (appointed on 19 January 2018), Shona R. (appointed on 19 January 2018).

About
Name: Henderson Gray Limited
Number: SC285022
Incorporation date: 2005-05-19
End of financial year: 30 September


Address:	First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Dp&L Holdings Limited

19 January 2018

Address	First Floor 2b Valentine Court, Kinnoul Road, Dundee, DD2 3QB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Alistair H.

6 April 2016 - 19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Jane H.

6 June 2016 - 19 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	748	502	163,496	126,602	25,672	196,466	262,260	270,720
Fixed Assets	191,492	203,634	333,630	326,482	307,284	275,256	302,010	372,935
Total Assets Less Current Liabilities	114,110	137,593	142,515	137,953	187,513	265,258	354,047	394,056

The target date for Henderson Gray Limited confirmation statement filing is 2024-05-25. The most current one was sent on 2023-05-11. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Dp&L Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 2B Valentine Court, Kinnoul Road, DD2 3QB Dundee. Alistair H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	2022/12/31 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2022/12/31 - the day director's appointment was terminated filed on: 13th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, April 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 1st, November 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2018 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 6th, July 2018 \| capital	Free Download (2 pages)
AD01	Address change date: 2018/02/09. New Address: First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB. Previous address: The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd Scotland filed on: 9th, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/06 filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/19 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/19. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/19 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM02	2018/01/19 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/05/23. New Address: The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd. Previous address: C/O B & W Arscott Accountants Standun Burnhead Road Blairgowrie Perthshire PH10 6SY filed on: 23rd, May 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/03 filed on: 9th, June 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, June 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/21 capital
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/04/13 from C/O Gillespie Inverarity & Co 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland filed on: 13th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/19 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/01 from Old Bank House Brown Street Blairgowrie PH10 6EX filed on: 1st, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/07/29. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/29. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)

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