HENDERSON MARINE SERVICES LIMITED

Profile HENDERSON MARINE SERVICES LIMITED

Actual on 01.03.2022
Company name
HENDERSON MARINE SERVICES LIMITED
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Company number
SC407063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 2011
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 08 September 2022 due by Wednesday, 21 September 2022

Last statement dated Wednesday, 08 September 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1875 GREAT WESTERN ROAD, JCWALLACE & CO, GLASGOW, G13 2YD
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PSC and Officers HENDERSON MARINE SERVICES LIMITED

Officers

(as of 25.09.2020)

HENDERSON, Ian Wilfred
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: 150 Southbrae Drive, Glasgow, United Kingdom, G13 1TZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.03.2022)

Mr Ian Wilfred Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 Glasgow, Scotland
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Audrey Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 150 Glasgow, Scotland
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent