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WILLIAM THOMAS HENDERSON LTD.

WILLIAM THOMAS HENDERSON LTD.

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

    • Overview

    Company NameWILLIAM THOMAS HENDERSON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427900
    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 WILLIAM THOMAS HENDERSON LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is WILLIAM THOMAS HENDERSON LTD. located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM THOMAS HENDERSON LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for WILLIAM THOMAS HENDERSON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 09, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with updates

    		4 pagesCS01

    Change of details for Mr William Thomas Henderson as a person with significant control on Aug 19, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Appointment of Mr William Thomas Henderson as a director

    		2 pagesAP01

    Termination of appointment of Peter Trainer as a director

    		1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    		1 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of WILLIAM THOMAS HENDERSON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, William Thomas
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    Scotland
    		Director
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    Scotland
    		United KingdomBritishDirector170737830001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM THOMAS HENDERSON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Thomas Henderson
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Jul 01, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		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.
    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