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Henderson Construction Limited

Henderson Construction Limited is an active company incorporated on 23 February 2024 with the registered office located in Wick, Caithness. Henderson Construction Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
SC800310
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (15 days remaining)
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Contact Update Details
Address
25 George Street
Wick
Highlands
KW1 4DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ross Henderson
Director • PSC • British • Lives in Scotland • Born in May 1992
Kyle Allan Henderson
Director • Civil Engineer • British • Lives in UK • Born in Oct 1992
Mr Kyle Allan Henderson
PSC • British • Lives in UK • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Construction Consultancy Ltd
Kyle Allan Henderson is a mutual person.
Active
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Financials
Henderson Construction Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Ross Henderson (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr Ross Henderson Appointed
1 Year 8 Months Ago on 6 Mar 2024
Mr Kyle Allan Henderson (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Kyle Allan Henderson (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Kyle Allan Henderson (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2025
Cessation of Kyle Allan Henderson as a person with significant control on 23 February 2024
Submitted on 5 Jun 2025
Change of details for Mr Kyle Allan Henderson as a person with significant control on 1 March 2024
Submitted on 5 Jun 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Appointment of Mr Ross Henderson as a director on 6 March 2024
Submitted on 10 Mar 2024
Notification of Ross Henderson as a person with significant control on 6 March 2024
Submitted on 10 Mar 2024
Notification of Kyle Allan Henderson as a person with significant control on 23 February 2024
Submitted on 10 Mar 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 10 Mar 2024
Incorporation
Submitted on 23 Feb 2024
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Repayment History
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