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Henderson & Calder Limited

Henderson & Calder Limited is an active company incorporated on 23 February 2024 with the registered office located in Galston, Ayrshire and Arran. Henderson & Calder Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC800312
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)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (17 days remaining)
Address
22 Wallace Street
Galston
KA4 8HP
Scotland
Address changed on 8 Aug 2025 (2 months ago)
Previous address was , 1 Clockston Road, Galston, KA4 8LW, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chef • Scottish • Lives in Scotland • Born in Feb 1976
Director • Chef • Scottish • Lives in Scotland • Born in Dec 1991
Miss Alexandra Lynn Henderson
PSC • Scottish • Lives in Scotland • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
H&C Catering Limited
Alexandra Lynn Henderson and Shaun Jack Calder are mutual people.
Active
Financials
Henderson & Calder 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
Latest Activity
Charge Satisfied
2 Months Ago on 27 Aug 2025
Shaun Jack Calder (PSC) Resigned
2 Months Ago on 16 Aug 2025
Registered Address Changed
2 Months Ago on 8 Aug 2025
Shaun Jack Calder Resigned
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Satisfaction of charge SC8003120001 in full
Submitted on 27 Aug 2025
Cessation of Shaun Jack Calder as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Registered office address changed from , 1 Clockston Road, Galston, KA4 8LW, Scotland to 22 Wallace Street Galston KA4 8HP on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Shaun Jack Calder as a director on 1 August 2025
Submitted on 8 Aug 2025
Registration of charge SC8003120001, created on 25 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Mar 2025
Incorporation
Submitted on 23 Feb 2024
Repayment History
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