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HENDERSON & SON BUILDERS LTD.

HENDERSON & SON BUILDERS LTD.

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

    • Overview

    Company NameHENDERSON & SON BUILDERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240590
    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 HENDERSON & SON BUILDERS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HENDERSON & SON BUILDERS LTD. located?

    Registered Office Address
    650 Stirling Road
    Cumbernauld
    G67 4AB Glasgow
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSON & SON BUILDERS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for HENDERSON & SON BUILDERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Brian Robert Henderson on Mar 21, 2019

    		2 pagesCH01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 650 Stirling Road Cumbernauld Glasgow North Lanarkshire G67 4AB on Mar 21, 2019

    		1 pagesAD01

    Change of details for Mr Brian Robert Henderson as a person with significant control on Mar 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Director's details changed for Brian Robert Henderson on Apr 05, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 103
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 103
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 103
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ* on Dec 13, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HENDERSON & SON BUILDERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Isabel
    45 Abbotsford Place
    Greenfaulds
    G67 4BJ Cumbernauld
    		Secretary
    45 Abbotsford Place
    Greenfaulds
    G67 4BJ Cumbernauld
    		British94944010001
    HENDERSON, Brian Robert
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		United KingdomBritish94944040001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSON & SON BUILDERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Henderson
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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