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TED HENDERSON LTD

TED HENDERSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTED HENDERSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206587
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TED HENDERSON LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TED HENDERSON LTD located?

    Registered Office Address
    Ben Y Hone Cottage, Dundas St
    Comrie
    PH6 2LN Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TED HENDERSON LTD?

    Previous Company Names
    Company NameFromUntil
    PINHOLE PRODUCTIONS LIMITEDApr 26, 2000Apr 26, 2000

    What are the latest accounts for TED HENDERSON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TED HENDERSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of TED HENDERSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, John Edwin
    21 Dundas Street
    PH6 2LN Comrie
    Perthshire
    		Director
    21 Dundas Street
    PH6 2LN Comrie
    Perthshire
    		ScotlandBritish69141100004
    HENDERSON, John Edwin
    21 Dundas Street
    PH6 2LN Comrie
    Perthshire
    		Secretary
    21 Dundas Street
    PH6 2LN Comrie
    Perthshire
    		British69141100004
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		38561470001
    COLLINS, Kathrine Mary
    Old Mill Of Ross
    Mill Of Ross
    PH6 2JS Comrie
    Perthshire
    		Director
    Old Mill Of Ross
    Mill Of Ross
    PH6 2JS Comrie
    Perthshire
    		British70671430002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		78572090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TED HENDERSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henderson
    Dundas St
    Comrie
    PH6 2LN Crieff
    Ben Y Hone Cottage,
    Perthshire
    		Apr 06, 2016
    Dundas St
    Comrie
    PH6 2LN Crieff
    Ben Y Hone Cottage,
    Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0