BILL HENDERSON CONSULTING ENGINEER LIMITED
Overview
| Company Name | BILL HENDERSON CONSULTING ENGINEER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304896 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BILL HENDERSON CONSULTING ENGINEER LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BILL HENDERSON CONSULTING ENGINEER LIMITED located?
| Registered Office Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILL HENDERSON CONSULTING ENGINEER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for BILL HENDERSON CONSULTING ENGINEER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2023 |
What are the latest filings for BILL HENDERSON CONSULTING ENGINEER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 12 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Sep 22, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BILL HENDERSON CONSULTING ENGINEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Alyson | Secretary | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | British | 113915560001 | ||||||
| HENDERSON, Alyson Ina | Director | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | Scotland | British | 113915560002 | |||||
| HENDERSON, William Harry | Director | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | Scotland | British | 113915570002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of BILL HENDERSON CONSULTING ENGINEER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Harry Henderson | Jul 02, 2016 | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Alyson Ina Henderson | Jul 02, 2016 | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline C/O Thomson Cooper | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BILL HENDERSON CONSULTING ENGINEER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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