| Company Name | Henderson Bus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC124128 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Collison Henderson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1990(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | Scotland |
| Correspondence Address | Ardnave Millrigg Road, Wiston Biggar Lanarkshire ML12 6HT Scotland |
| Director Name | David Collison Henderson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1990(same day as company formation) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Bruce Avenue Prestwick Ayrshire KA9 1SG Scotland |
| Secretary Name | David Collison Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Bruce Avenue Prestwick Ayrshire KA9 1SG Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | John Henderson 99.90% Ordinary |
|---|---|
| 10 at £1 | David Henderson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,017 |
| Cash | £31 |
| Current Liabilities | £147,809 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 January 2014 | Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY on 30 January 2014 (1 page) |
| 17 April 2013 | Termination of appointment of David Henderson as a director (1 page) |
| 17 April 2013 | Termination of appointment of David Henderson as a director (1 page) |
| 17 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 March 2013 | Termination of appointment of David Henderson as a director (2 pages) |
| 28 March 2013 | Termination of appointment of David Henderson as a secretary (2 pages) |
| 28 March 2013 | Termination of appointment of David Henderson as a secretary (2 pages) |
| 28 March 2013 | Termination of appointment of David Henderson as a director (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 23 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for John Collison Henderson on 21 March 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for David Collison Henderson on 16 April 2010 (2 pages) |
| 30 March 2011 | Director's details changed for John Collison Henderson on 21 March 2010 (2 pages) |
| 30 March 2011 | Director's details changed for David Collison Henderson on 16 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 10 June 2010 | Registered office address changed from C/ Thomas Barrie and Co Atlantic Chambers 1a Cadogan St Glasgow G2 6QE on 10 June 2010 (2 pages) |
| 10 June 2010 | Registered office address changed from C/ Thomas Barrie and Co Atlantic Chambers 1a Cadogan St Glasgow G2 6QE on 10 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 18 November 2009 | Current accounting period shortened from 30 April 2010 to 30 November 2009 (3 pages) |
| 18 November 2009 | Current accounting period shortened from 30 April 2010 to 30 November 2009 (3 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 9 July 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 September 2003 | Partic of mort/charge * (6 pages) |
| 19 September 2003 | Partic of mort/charge * (6 pages) |
| 17 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 15 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 March 1999 | Return made up to 20/03/99; no change of members
|
| 31 March 1999 | Return made up to 20/03/99; no change of members
|
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 March 1998 | Return made up to 20/03/98; no change of members
|
| 19 March 1998 | Return made up to 20/03/98; no change of members
|
| 12 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 27 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 20/03/97; full list of members (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 26 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 13 June 1991 | Partic of mort/charge 6600 (3 pages) |
| 13 June 1991 | Partic of mort/charge 6600 (3 pages) |
| 19 October 1990 | Partic of mort/charge 11809 (3 pages) |
| 19 October 1990 | Partic of mort/charge 11809 (3 pages) |
| 2 April 1990 | Incorporation (16 pages) |
| 2 April 1990 | Incorporation (16 pages) |