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Company Information for

HENDERSON SURVEYING LIMITED

6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG,
Company Registration Number
SC256595
Private Limited Company
Active

Company Overview

About Henderson Surveying Ltd
HENDERSON SURVEYING LIMITED was founded on 2003-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Henderson Surveying Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDERSON SURVEYING LIMITED
 
Legal Registered Office
6 LOGIE MILL
BEAVERBANK BUSINESS PARK
EDINBURGH
LOTHIAN
EH7 4HG
Other companies in EH7
 
Filing Information
Company Number SC256595
Company ID Number SC256595
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828337804  
Last Datalog update: 2024-04-06 16:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON SURVEYING LIMITED
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Company Officers of HENDERSON SURVEYING LIMITED

Current Directors
Officer Role Date Appointed
AH&CO LIMITED
 Company Secretary 2013-04-30
IAN ALEXANDER HENDERSON
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAMILTON & COMPANY
 Company Secretary 2010-02-17 2013-05-30
CCW SECRETARIES LIMITED
 Company Secretary 2003-09-25 2010-02-17
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AH&CO LIMITED ARAY TRADING LIMITED Company Secretary 2014-05-02 CURRENT 2005-02-14 Active
AH&CO LIMITED SEAN MOORE CREATIVE CONSULTANCY LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
AH&CO LIMITED CRAIGHEAD & WOOLF LIMITED Company Secretary 2013-05-01 CURRENT 2003-04-29 Active
AH&CO LIMITED KORU SOLUTIONS LIMITED Company Secretary 2013-05-01 CURRENT 1995-09-22 Active
AH&CO LIMITED SANDSTORM INTERNATIONAL LIMITED Company Secretary 2013-04-30 CURRENT 2003-01-31 Active
AH&CO LIMITED DENIS CADZOW AND COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 1959-05-13 Active
AH&CO LIMITED CSIOF SCOTTISH INVESTOR GP LIMITED Company Secretary 2010-11-23 CURRENT 2007-04-20 Active
AH&CO LIMITED ZENNOR DEVELOPMENTS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
AH&CO LIMITED LILYBANK FLATS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-11-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-26CH01Director's details changed for Ian Alexander Henderson on 2016-01-26
2016-02-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24CH04SECRETARY'S DETAILS CHNAGED FOR ANDREW HAMILTON & CO LIMITED on 2014-06-25
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-12AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-17AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AP04Appointment of corporate company secretary Andrew Hamilton & Co Limited
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HAMILTON & COMPANY
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0125/09/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0125/09/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Ian Alexander Henderson on 2010-01-01
2010-03-01AP04Appointment of corporate company secretary Andrew Hamilton & Company
2010-03-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2010-02-19AA01PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-10-13AR0125/09/09 FULL LIST
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 11/04/2008
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-11363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-28363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-06225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2003-09-26288bSECRETARY RESIGNED
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENDERSON SURVEYING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON SURVEYING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON SURVEYING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 56,473
Creditors Due Within One Year 2012-08-31 £ 45,853
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON SURVEYING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 22,459
Current Assets 2013-08-31 £ 36,342
Current Assets 2012-08-31 £ 45,151
Debtors 2013-08-31 £ 36,310
Debtors 2012-08-31 £ 22,692
Shareholder Funds 2013-08-31 £ 9,004
Shareholder Funds 2012-08-31 £ 34,605
Tangible Fixed Assets 2013-08-31 £ 29,135
Tangible Fixed Assets 2012-08-31 £ 35,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON SURVEYING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON SURVEYING LIMITED
Trademarks
We have not found any records of HENDERSON SURVEYING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON SURVEYING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HENDERSON SURVEYING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON SURVEYING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON SURVEYING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON SURVEYING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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