• UK
  • HENDERSON SCOTT LIMITED - 1st Floor Corner Block, Quay Street, Manchester, M3 3HN, United Kingdom

Company Information

Company registration number
03690606
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Corner Block
Quay Street
Manchester
M3 3HN
England
1st Floor Corner Block, Quay Street, Manchester, M3 3HN, England UK

Management

Managing Directors
DICK, Stuart John Macfarlane
VICKERS, Richard Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-12-30
Age Of Company
1998-12-30 25 years
SIC/NACE
78109

Ownership

Beneficial Owners
Henderson Scott International Gp Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VALUETECH LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2023-12-23
Last Date: 2022-12-09

HENDERSON SCOTT LIMITED Company Description

HENDERSON SCOTT LIMITED is a ltd registered in United Kingdom with the Company reg no 03690606. Its current trading status is "live". It was registered 1998-12-30. It was previously called VALUETECH LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 1St Floor Corner Block .
More information

Get HENDERSON SCOTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson Scott Limited - 1st Floor Corner Block, Quay Street, Manchester, M3 3HN, United Kingdom

1998-12-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-full (2023-10-06) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • change-person-director-company-with-change-date (2022-11-07) - CH01

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  • termination-director-company-with-name-termination-date (2022-12-05) - TM01

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  • change-to-a-person-with-significant-control (2022-12-19) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • change-person-director-company-with-change-date (2021-12-29) - CH01

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  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-updates (2019-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • change-person-director-company-with-change-date (2018-12-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01

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  • mortgage-satisfy-charge-full (2018-10-04) - MR04

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  • resolution (2018-09-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • accounts-with-accounts-type-small (2018-04-13) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • change-to-a-person-with-significant-control (2017-12-05) - PSC05

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  • accounts-with-accounts-type-small (2017-06-18) - AA

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-16) - TM02

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  • accounts-with-accounts-type-small (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01

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  • accounts-with-accounts-type-small (2013-09-13) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-small (2012-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-small (2010-09-30) - AA

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-small (2009-10-06) - AA

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  • legacy (2008-01-04) - 288c

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA

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  • legacy (2008-01-03) - 287

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  • legacy (2008-01-03) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA

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  • legacy (2005-05-10) - 88(2)R

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  • legacy (2005-02-26) - 403a

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-09-23) - AA

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-03-06) - 363s

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  • legacy (2003-07-29) - 288b

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  • legacy (2003-07-03) - 288c

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  • accounts-with-accounts-type-small (2003-08-07) - AA

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  • legacy (2002-12-30) - 287

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  • legacy (2002-10-26) - 288a

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  • accounts-with-accounts-type-small (2002-08-06) - AA

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-02-04) - 288b

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  • legacy (2001-03-06) - 287

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  • legacy (2001-02-07) - 288a

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-02-07) - 363s

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  • legacy (2001-03-22) - 287

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  • legacy (2001-12-19) - 363s

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  • accounts-with-accounts-type-small (2001-08-29) - AA

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  • legacy (2001-03-24) - 395

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  • legacy (2000-09-29) - 363s

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  • accounts-with-accounts-type-small (2000-06-20) - AA

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  • legacy (2000-03-22) - 288a

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  • legacy (1999-01-27) - 288a

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  • legacy (1999-01-25) - 287

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  • legacy (1999-12-22) - 287

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  • certificate-change-of-name-company (1999-12-20) - CERTNM

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  • legacy (1999-03-01) - 288b

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  • legacy (1999-01-28) - 288a

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  • incorporation-company (1998-12-30) - NEWINC

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