HENDERSON & LODGE LTD.

HENDERSON & LODGE LTD.

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

    Company NameHENDERSON & LODGE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321811
    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 & LODGE LTD.?

    • (2030) /

    Where is HENDERSON & LODGE LTD. located?

    Registered Office Address
    43 Gateside Gardens
    PA16 7DQ Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSON & LODGE LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for HENDERSON & LODGE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    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 Mar 31, 2010

    7 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2010

    Statement of capital on May 17, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 43 Gateside Gardens Greenock PA16 7JG on May 17, 2010

    1 pagesAD01

    Director's details changed for Robert Henderson on Apr 20, 2010

    2 pagesCH01

    Director's details changed for John Lodge on Apr 20, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HENDERSON & LODGE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LODGE, Karen Scott
    43 Gateside Gardens
    PA16 7DQ Greenock
    Renfrewshire
    Secretary
    43 Gateside Gardens
    PA16 7DQ Greenock
    Renfrewshire
    BritishAdministrator121983510001
    HENDERSON, Robert
    43 South Street
    PA16 8QG Greenock
    Renfrewshire
    Director
    43 South Street
    PA16 8QG Greenock
    Renfrewshire
    ScotlandBritishJoiner121508020001
    LODGE, John
    43 Gateside Gardens
    PA16 7DQ Greenock
    Renfrewshire
    Director
    43 Gateside Gardens
    PA16 7DQ Greenock
    Renfrewshire
    ScotlandBritishJoiner121507800001
    HENDERSON, Robert
    43 South Street
    PA16 8QG Greenock
    Renfrewshire
    Secretary
    43 South Street
    PA16 8QG Greenock
    Renfrewshire
    BritishJoiner121508020001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    HALL, Christopher
    36 Denholm Street
    PA16 8RJ Greenock
    Renfrewshire
    Director
    36 Denholm Street
    PA16 8RJ Greenock
    Renfrewshire
    BritishJoiner121507900001
    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