JOHN HENDERSON ENGINEERING LTD.

JOHN HENDERSON ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOHN HENDERSON ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321112
    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 JOHN HENDERSON ENGINEERING LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is JOHN HENDERSON ENGINEERING LTD. located?

    Registered Office Address
    1 The Meadows
    Maryculter
    AB12 5GZ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN HENDERSON ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for JOHN HENDERSON ENGINEERING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHN HENDERSON ENGINEERING 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

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Previous accounting period extended from Apr 30, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Alan Henderson on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of JOHN HENDERSON ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWYNNE, Kate
    The Meadows
    Maryculter
    AB12 5GZ Aberdeen
    1
    Aberdeenshire
    Secretary
    The Meadows
    Maryculter
    AB12 5GZ Aberdeen
    1
    Aberdeenshire
    British120923530002
    HENDERSON, John Alan
    The Meadows
    Maryculter
    AB12 5GZ Aberdeen
    1
    Aberdeenshire
    Director
    The Meadows
    Maryculter
    AB12 5GZ Aberdeen
    1
    Aberdeenshire
    ScotlandBritish120923500002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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