Henderson Electrical Systems Limited, Glasgow

Henderson Electrical Systems Limited is a private limited company. Located at Erin Lodge, Fairyknowe Gardens, Bothwell, Glasgow G71 8RW, the above-mentioned 26 years old enterprise was incorporated on 1997-12-08 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in this company: David H. (appointed on 08 December 1997). Among the secretaries (1 in total), we can name: Shona H. (appointed on 31 July 2008).
About
Name: Henderson Electrical Systems Limited
Number: SC181321
Incorporation date: 1997-12-08
End of financial year: 31 December
 
Address: Erin Lodge
Fairyknowe Gardens, Bothwell
Glasgow
G71 8RW
SIC code: 43210 - Electrical installation
Company staff
People with significant control
David H.
1 August 2016
Nature of control: 50,01-75% shares
Shona H.
1 August 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 80,035 21,709 44,922 56,918 119,422 102,196 180,358 187,972 194,689 293,512 101,408 58,772
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 57,903 14,861 -1,928 25,713 83,006 - - - - - - -
Tangible Fixed Assets 11,764 16,225 12,256 26,780 37,037 - - - - - - -
Total Assets Less Current Liabilities 58,703 44,738 -515 27,126 89,715 88,355 136,261 152,137 121,945 168,366 56,135 34,648

The deadline for Henderson Electrical Systems Limited confirmation statement filing is 2023-12-17. The previous confirmation statement was sent on 2022-12-03. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David H. that has over 1/2 to 3/4 of shares . Shona H. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023 | accounts
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