HENDERSON BUILDERS LIMITED
Overview
| Company Name | HENDERSON BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236825 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON BUILDERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HENDERSON BUILDERS LIMITED located?
| Registered Office Address | Rosewood, Raemoir Road Banchory AB31 4ET Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEGREESCENE LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for HENDERSON BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for HENDERSON BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sharon Montgomery Henderson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Henderson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Montgomery Henderson as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Pauline Mary Williamson as a secretary on Dec 22, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Pauline Mary Williamson as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Newton Williamson as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Sharon Montgomery Henderson on Dec 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Sharon Montgomery Henderson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Henderson on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of HENDERSON BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Pauline Mary | Secretary | Rosewood, Raemoir Road Banchory AB31 4ET Kincardineshire | 203743750001 | |||||||
| WILLIAMSON, Michael Newton | Director | Raemoir Road AB31 4ET Banchory Rosewood Kincardineshire Scotland | Scotland | British | 71884290001 | |||||
| WILLIAMSON, Pauline Mary | Director | Raemoir Road AB31 4ET Banchory Rosewood Kincardineshire Scotland | Scotland | British | 74926640001 | |||||
| CHIVAS, Edith Margaret | Secretary | 3 Silverbank Gardens AB31 5YZ Banchory Kincardineshire | British | 117095560001 | ||||||
| HENDERSON, Sharon Montgomery | Secretary | Tilquhillie AB31 6JS Banchory Hillhead Of Maryfield Steading Kincardineshire United Kingdom | British | 124869870002 | ||||||
| HENDERSON, Zena Kathleen | Secretary | 5a Arbeadie Terrace AB31 5TN Banchory Aberdeenshire | British | 87065490001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HENDERSON, John | Director | Tilquhillie AB31 6JS Banchory Hillhead Of Maryfield Steading Kincardineshire Scotland | Scotland | British | 1100180003 | |||||
| HENDERSON, Sharon Montgomery | Director | Tilquhillie AB31 6JS Banchory Hillhead Of Maryfield Steading Kincardineshire Scotland | Scotland | British | 124869870004 | |||||
| HENDERSON, Zena Kathleen | Director | 5a Arbeadie Terrace AB31 5TN Banchory Aberdeenshire | British | 87065490001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HENDERSON BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henderson | Jul 01, 2016 | Rosewood, Raemoir Road Banchory AB31 4ET Kincardineshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Sharon Montgomery Henderson | Jul 01, 2016 | Rosewood, Raemoir Road Banchory AB31 4ET Kincardineshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of 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