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HENDERSON KERR LIMITED (SC029189)

HENDERSON KERR LIMITED (SC029189) is an active UK company. incorporated on 20 December 1952. with registered office in Bellshill. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HENDERSON KERR LIMITED has been registered for 73 years. Current directors include SHEPPARD, Christopher Phillip, STINSON, Neil Andrew.

Company Number
SC029189
Status
active
Type
ltd
Incorporated
20 December 1952
Age
73 years
Address
Kirklee Road, Bellshill, ML4 2QW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SHEPPARD, Christopher Phillip, STINSON, Neil Andrew
SIC Codes
99999

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Introduction
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HENDERSON KERR LIMITED

HENDERSON KERR LIMITED is an active company incorporated on 20 December 1952 with the registered office located in Bellshill. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HENDERSON KERR LIMITED was registered 73 years ago.(SIC: 99999)

Status

active

Active since 73 years ago

Company No

SC029189

LTD Company

Age

73 Years

Incorporated 20 December 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

Kirklee Road Mossend Bellshill, ML4 2QW,

Timeline

2 key events • 2011 - 2011

Funding Officers Ownership
Director Left
Sept 11
Director Joined
Sept 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

TINSLEY, Christopher John

Active
Kirklee Road, BellshillML4 2QW
Secretary
Appointed 15 Sept 2011

SHEPPARD, Christopher Phillip

Active
Delta Crescent, WarringtonWA5 7NS
Born July 1974
Director
Appointed 20 Nov 2007

STINSON, Neil Andrew

Active
Delta Crescent, WarringtonWA5 7NS
Born September 1970
Director
Appointed 15 Sept 2011

HUGHES, Michael Blake

Resigned
209 Newcastle Road, StoneST15 8LF
Secretary
Appointed 28 Sept 2007
Resigned 02 Jun 2008

KERR, Robert Lindsay

Resigned
17 Bowling Green Road, GlasgowG32 0SR
Secretary
Appointed 27 Mar 1991
Resigned 31 Dec 1998

NISBET, Keith Stevenson

Resigned
Flat 6/2 161 High Street, GlasgowML10 6LD
Secretary
Appointed 31 Dec 1998
Resigned 28 Sept 2007

PEAT, Matthew Elliot

Resigned
89 Croy Road, CoatbridgeML5 5JQ
Secretary
Appointed N/A
Resigned 27 Mar 1991

STINSON, Neil Andrew

Resigned
Delta Crescent, WarringtonWA5 7NS
Secretary
Appointed 02 Jun 2008
Resigned 15 Sept 2011

KERR, John

Resigned
23 Craigie Brae, LesmahagowML11 0BU
Born May 1970
Director
Appointed 01 Dec 1998
Resigned 28 Sept 2007

KERR, Robert Lindsay

Resigned
17 Bowling Green Road, GlasgowG32 0SR
Born June 1940
Director
Appointed N/A
Resigned 31 Dec 1998

KERR, Stephen Macfie

Resigned
48 Wester Road, GlasgowG32 9JJ
Born November 1971
Director
Appointed 01 Dec 1998
Resigned 28 Sept 2007

NISBET, Grant Traquair

Resigned
5 Chestnut Walk, StrathavenML10 6GY
Born November 1971
Director
Appointed 01 Dec 1998
Resigned 28 Sept 2007

NISBET, John

Resigned
Highsyde Of Newton, StrathavenML10 6PA
Born June 1940
Director
Appointed N/A
Resigned 31 Dec 1998

NISBET, Keith Stevenson

Resigned
Flat 6/2 161 High Street, GlasgowML10 6LD
Born August 1973
Director
Appointed 01 Dec 1998
Resigned 28 Sept 2007

SHEPPARD, Phillip Robert

Resigned
Delta Crescent, WarringtonWA5 7NS
Born January 1947
Director
Appointed 28 Sept 2007
Resigned 22 Aug 2011

Persons with significant control

1

European Metal Recycling Limited

Active
Delta Crescent, WarringtonWA5 7NS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Accounts With Accounts Type Dormant
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Auditors Resignation Company
18 October 2011
AUDAUD
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 September 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Termination Director Company With Name
5 September 2011
TM01Termination of Director
Legacy
15 June 2011
MG03sMG03s
Legacy
4 May 2011
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Legacy
31 January 2011
MG03sMG03s
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Legacy
9 February 2009
410(Scot)410(Scot)
Legacy
30 January 2009
410(Scot)410(Scot)
Legacy
28 January 2009
410(Scot)410(Scot)
Resolution
24 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 November 2008
AAAnnual Accounts
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
2 June 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288bResignation of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
3 November 2007
419a(Scot)419a(Scot)
Resolution
5 October 2007
RESOLUTIONSResolutions
Legacy
5 October 2007
155(6)a155(6)a
Accounts With Accounts Type Medium
28 June 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Medium
25 October 2006
AAAnnual Accounts
Legacy
10 October 2006
288cChange of Particulars
Legacy
10 October 2006
288cChange of Particulars
Legacy
19 July 2006
419a(Scot)419a(Scot)
Legacy
28 June 2006
410(Scot)410(Scot)
Legacy
30 May 2006
363aAnnual Return
Legacy
30 May 2006
288cChange of Particulars
Legacy
30 May 2006
288cChange of Particulars
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 May 2005
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 2004
AAAnnual Accounts
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 June 2003
AAAnnual Accounts
Accounts With Accounts Type Group
9 August 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
4 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 May 2001
AAAnnual Accounts
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
25 May 1999
AAAnnual Accounts
Legacy
20 May 1999
363sAnnual Return (shuttle)
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288aAppointment of Director or Secretary
Legacy
1 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 July 1998
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 June 1997
AAAnnual Accounts
Legacy
10 June 1997
363sAnnual Return (shuttle)
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1996
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Memorandum Articles
23 May 1995
MEM/ARTSMEM/ARTS
Resolution
19 May 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 April 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
25 August 1994
AAAnnual Accounts
Legacy
12 August 1994
169169
Memorandum Articles
10 August 1994
MEM/ARTSMEM/ARTS
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Miscellaneous
25 July 1994
MISCMISC
Legacy
2 June 1994
363sAnnual Return (shuttle)
Legacy
3 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 May 1993
AAAnnual Accounts
Legacy
29 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1992
AAAnnual Accounts
Legacy
21 June 1991
363aAnnual Return
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
10 April 1991
288288
Accounts With Accounts Type Full Group
26 June 1990
AAAnnual Accounts
Legacy
18 June 1990
363363
Legacy
13 November 1989
363363
Accounts With Accounts Type Full Group
13 November 1989
AAAnnual Accounts
Legacy
30 November 1988
363363
Accounts With Accounts Type Full
30 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 July 1987
AAAnnual Accounts
Legacy
17 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
7 August 1986
AAAnnual Accounts
Legacy
7 August 1986
363363