Henlog No 5 Ltd.

Company Name	Henlog No 5 Ltd.
Company Status	Dissolved
Company Number	SC066394
Category	Private Limited Company
Incorporation Date	17 November 1978(45 years, 5 months ago)
Dissolution Date	13 June 2018 (5 years, 10 months ago)
Previous Name	Douglas Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth George Thomson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1988(10 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (closed 13 June 2018)
Role	Company Director
Correspondence Address	Belmara Glenmore Road Oban Argyll PA34 4ND Scotland

Director Name	Michael James Thomson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1988(10 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (closed 13 June 2018)
Role	Company Director
Correspondence Address	Knowehead Croft Lumphanan Banchory Aberdeenshire AB31 4QP Scotland

Director Name	Douglas Paterson Thomson
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(13 years, 7 months after company formation)
Appointment Duration	25 years, 12 months (closed 13 June 2018)
Role	Retired Banker
Correspondence Address	514 Perth Road Dundee Angus DD2 1LW Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Closed
Appointed	29 December 2000(22 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 13 June 2018)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Ronald Barclay Hutton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1988(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	15 Fort Street Dundee DD2 2BS Scotland

Director Name	Alexander Douglas Thomson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1988(10 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 23 August 2000)
Role	Computer Designer
Correspondence Address	Hub Hill Lofthouse Harrogate North Yorkshire HG3 5SG

Secretary Name	Joan Christine Bell Hutton
Nationality	British
Status	Resigned
Appointed	24 December 1988(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 1992)
Role	Company Director
Correspondence Address	15 Fort Street Dundee DD2 1BS Scotland

Secretary Name	Mr Brian Caldwell Hastie
Nationality	British
Status	Resigned
Appointed	24 June 1992(13 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	48 Invergowrie Drive Dundee DD2 1RE Scotland

Director Name	Margaret Calder Thomson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	Nyoora 514 Perth Road Dundee DD2 1LW Scotland

Location

Registered Address	Royal Exchange Panmure Street Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2002
Turnover	£215,144
Gross Profit	£45,505
Net Worth	£1,735,946
Cash	£219,380
Current Liabilities	£133,991

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 June 2018	Final Gazette dissolved following liquidation (1 page)
13 March 2018	Return of final meeting of voluntary winding up (3 pages)
8 May 2007	Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ (1 page)
8 May 2007	Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ (1 page)
2 April 2005	Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ (1 page)
2 April 2005	Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ (1 page)
22 March 2004	Company name changed douglas group LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed douglas group LIMITED\certificate issued on 22/03/04 (2 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
6 November 2003	Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ (1 page)
5 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2003	Dec mort/charge * (9 pages)
10 June 2003	Dec mort/charge * (9 pages)
28 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
28 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
14 January 2003	Return made up to 17/12/02; full list of members (8 pages)
14 January 2003	Return made up to 17/12/02; full list of members (8 pages)
13 November 2002	Â£ ic 2174/1632 16/10/02 Â£ sr 542@1=542 (1 page)
13 November 2002	£ ic 2174/1632 16/10/02 £ sr 542@1=542 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Resolutions RES13 ‐ Agreement authorised + 16/10/02 (1 page)
21 October 2002	Resolutions RES13 ‐ Agreement authorised + 16/10/02 (1 page)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
3 April 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
15 January 2002	Return made up to 17/12/01; full list of members (8 pages)
15 January 2002	Return made up to 17/12/01; full list of members (8 pages)
13 August 2001	Registered office changed on 13/08/01 from: 16 dunsinane avenue dundee DD2 3QT (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 16 dunsinane avenue dundee DD2 3QT (1 page)
23 February 2001	Return made up to 17/12/00; full list of members (8 pages)
23 February 2001	Return made up to 17/12/00; full list of members (8 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
13 December 2000	Full group accounts made up to 31 March 2000 (25 pages)
13 December 2000	Full group accounts made up to 31 March 2000 (25 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
13 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
13 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
12 January 2000	Return made up to 17/12/99; full list of members (8 pages)
12 January 2000	Return made up to 17/12/99; full list of members (8 pages)
31 August 1999	Partic of mort/charge * (5 pages)
31 August 1999	Partic of mort/charge * (5 pages)
26 August 1999	Dec mort/charge release * (6 pages)
26 August 1999	Partic of mort/charge * (5 pages)
26 August 1999	Partic of mort/charge * (5 pages)
26 August 1999	Dec mort/charge release * (6 pages)
26 August 1999	Dec mort/charge * (2 pages)
26 August 1999	Dec mort/charge * (6 pages)
26 August 1999	Dec mort/charge * (6 pages)
26 August 1999	Dec mort/charge * (5 pages)
26 August 1999	Dec mort/charge * (2 pages)
26 August 1999	Dec mort/charge * (5 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Return made up to 17/12/98; no change of members (7 pages)
30 December 1998	Return made up to 17/12/98; no change of members (7 pages)
19 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 1997	Group accounts for a medium company made up to 31 March 1997 (24 pages)
18 December 1997	Group accounts for a medium company made up to 31 March 1997 (24 pages)
20 December 1996	Full accounts made up to 31 March 1996 (25 pages)
20 December 1996	Full accounts made up to 31 March 1996 (25 pages)
20 December 1996	Return made up to 17/12/96; full list of members (9 pages)
20 December 1996	Return made up to 17/12/96; full list of members (9 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
27 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
27 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 December 1995	Full group accounts made up to 31 March 1995 (22 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 May 1988	Group accounts for a small company made up to 31 March 1987 (8 pages)
24 May 1988	Group accounts for a small company made up to 31 March 1987 (8 pages)
3 June 1987	Accounts for a small company made up to 31 March 1986 (7 pages)
3 June 1987	Accounts for a small company made up to 31 March 1986 (7 pages)
1 May 1986	Accounts made up to 31 March 1985 (9 pages)
1 May 1986	Accounts made up to 31 March 1985 (9 pages)
10 November 1984	Accounts made up to 31 March 1984 (8 pages)
10 November 1984	Accounts made up to 31 March 1984 (8 pages)
6 September 1983	Annual return made up to 31/01/83 (5 pages)
6 September 1983	Annual return made up to 31/01/83 (5 pages)
6 September 1983	Annual return made up to 31/01/83 (5 pages)
6 September 1983	Annual return made up to 31/01/83 (5 pages)
5 September 1983	Annual return made up to 30/04/82 (5 pages)
5 September 1983	Annual return made up to 30/04/82 (5 pages)
23 August 1983	Accounts made up to 31 March 1983 (9 pages)
23 August 1983	Accounts made up to 31 March 1983 (9 pages)
17 November 1978	Incorporation (19 pages)
17 November 1978	Incorporation (19 pages)

Henlog No 5 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland