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Henderson, Peter Iain
Henderson, Peter Iain
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Peter Iain
British none born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Davidson House, Campus 1, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8GT, Scotland
Henderson, Peter Iain
British Registered addresses and corresponding companies
IIF 8 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU
Henderson, Peter Iain
British directorRegistered addresses and corresponding companies
IIF 9 134 Gray Street, Aberdeen, Aberdeenshire, AB10 6JU
Mr Peter Iain Henderson
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Peter Iain
Registered addresses and corresponding companies
IIF 13 Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT
Henderson, Peter
Registered addresses and corresponding companies
- 1 60 St. Enoch Square, Level 5, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,248 GBP2023-11-30Officer
2019-11-25 ~ nowIIF 6 - director → ME 2019-11-25 ~ nowIIF 15 - secretary → MEPerson with significant control 2019-11-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PISYS DIGITAL LIMITED
- nowPACIFIC SHELF 1509 LIMITED - 2009-02-24 Davidson House, Campus 1, Aberdeen Science & Technology Park, Bridge Of Don, AberdeenDissolved corporate (4 parents)Officer 2009-02-18 ~ dissolvedIIF 2 - director → ME 2009-02-18 ~ dissolvedIIF 9 - secretary → ME - 3
PISYS LIMITED
- nowAARDVARK SOFTWARE CONSULTANTS LTD - 1994-08-19 7 Queens Gardens, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)73,858 GBP2024-03-31Officer 1988-02-26 ~ nowIIF 3 - director → ME 2009-02-16 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4 Citrus House Greenbank Road, East Tullos Industrial Estate, AberdeenDissolved corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 1 - director → ME
- 5 Peter Henderson 134 Gray Street, Aberdeen, Aberdeen, Type A Choice Below ..., United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2019-06-30Officer 2016-06-24 ~ dissolvedIIF 5 - director → ME 2016-06-24 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 6 17 Crown Drive, Inverness, HighlandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-171,966 GBP2016-04-30Officer 2013-02-22 ~ dissolvedIIF 7 - director → ME
- 1 Pisys House, Grandholm, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)93,211 GBP2020-03-31Officer 2007-11-12 ~ 2011-03-28IIF 4 - director → ME 2004-04-13 ~ 2009-02-28IIF 13 - secretary → ME
