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Henderson Electrical Systems Limited

Henderson Electrical Systems Limited is an active company incorporated on 8 December 1997 with the registered office located in Glasgow, Lanarkshire. Henderson Electrical Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC181321
Private limited company
Scottish Company
Age
27 years
Incorporated 8 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (2 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Erin Lodge
Fairyknowe Gardens, Bothwell
Glasgow
G71 8RW
Same address for the past 21 years
Telephone
01698852275
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrical Engineer • British • Lives in Scotland • Born in Aug 1966
Secretary • PSC • Child Minder • British • Born in Oct 1975 • Lives in Scotland
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Resolutions Limited
Mr David Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.77K
Decreased by £63.3K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£72.44K
Decreased by £96.74K (-57%)
Total Liabilities
-£62.74K
Decreased by £21.81K (-26%)
Net Assets
£9.7K
Decreased by £74.93K (-89%)
Debt Ratio (%)
87%
Increased by 36.63% (+73%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Restoration Application Submitted
3 Months Ago on 23 Jun 2025
Compulsory Dissolution
4 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 24 Jun 2025
Administrative restoration application
Submitted on 23 Jun 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 23 Jun 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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