Graeme Henderson (timber) Limited, Renfrew
Graeme Henderson (Timber) Limited is a private limited company. Located at Titanium 1, Kings Inch Place, Renfrew PA4 8WF, the above-mentioned 34 years old enterprise was incorporated on 1989-07-27 and is officially categorised as "sawmilling and planing of wood" (SIC code: 16100).3 directors can be found in the enterprise: Peter K. (appointed on 25 February 2016), Scott H. (appointed on 05 January 1998), Ann H. (appointed on 31 July 1990). Among the secretaries (1 in total), we can name: Scott H. (appointed on 01 August 2002).
| About | |
|---|---|
| Name: Graeme Henderson (timber) Limited | |
| Number: SC119209 | |
| Incorporation date: 1989-07-27 | |
| End of financial year: 31 January |
| Address: |
Titanium 1 Kings Inch Place Renfrew PA4 8WF |
| SIC code: |
16100 - Sawmilling and planing of wood |
Company staff
People with significant control
Scott H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ann H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme H.
6 April 2016 - 11 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,190,854 | 1,608,126 | 2,000,477 |
| Fixed Assets | 211,342 | 199,312 | 191,121 |
| Total Assets Less Current Liabilities | 446,048 | 690,121 | 954,207 |
The date for Graeme Henderson (Timber) Limited confirmation statement filing is 2024-08-14. The previous confirmation statement was sent on 2023-07-31. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Scott H. that owns over 3/4 of shares, 3/4 to full of voting rights. Ann H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Graeme H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, September 2023 | accounts |
Free Download
(11 pages)
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