Glen Henderson Ltd.

Company Name	Glen Henderson Ltd.
Company Status	Dissolved
Company Number	SC128495
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ann Helene Henderson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Frederick Glen Strathern Henderson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(5 years after company formation)
Appointment Duration	21 years, 4 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Ephraim Belcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Mungos Well 7 Shanter Way Ayr Ayrshire KA7 4PF Scotland

Director Name	Mr Thomas Newall Coughtrie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Corsehill Road Ayr Ayrshire KA7 2ST Scotland

Director Name	James Harkness Moffat
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Sarala 23 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Secretary Name	Ann Helene Henderson
Nationality	British
Status	Resigned
Appointed	28 January 1991(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartley House 22 Racecourse View Ayr KA7 2TX Scotland

Director Name	Mr James Talbot Moffat
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardneil Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland

Director Name	Anthony Lynn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	6 Sandringham Court Newton Mearns Glasgow G77 5DT Scotland

Secretary Name	Andrew Lawson Ogg
Nationality	British
Status	Resigned
Appointed	01 January 2005(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2011)
Role	Chartered Accountant
Correspondence Address	6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 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	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fredhenderson.com
Telephone	0191 3846319
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

333.3k at £1	Glen Henderson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,923,237
Gross Profit	£2,267,397
Net Worth	£1,844,568
Cash	£2,367
Current Liabilities	£5,991,011

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Compulsory strike-off action has been suspended (1 page)
10 January 2015	Compulsory strike-off action has been suspended (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Termination of appointment of Andrew Ogg as a secretary (1 page)
28 December 2011	Termination of appointment of Andrew Ogg as a secretary (1 page)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 333,332 (4 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 333,332 (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (19 pages)
7 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Full accounts made up to 31 December 2009 (20 pages)
5 January 2011	Full accounts made up to 31 December 2009 (20 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
30 October 2009	Director's details changed for Frederick Glen Strathern Henderson on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Ann Helene Henderson on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Frederick Glen Strathern Henderson on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Andrew Lawson Ogg on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Andrew Lawson Ogg on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Ann Helene Henderson on 30 October 2009 (2 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
20 October 2008	Return made up to 15/10/08; full list of members (3 pages)
20 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 September 2008	Appointment terminated director anthony lynn (1 page)
17 September 2008	Appointment terminated director anthony lynn (1 page)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
27 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 15/10/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 15/10/05; full list of members (2 pages)
24 June 2005	New secretary appointed (1 page)
24 June 2005	New secretary appointed (1 page)
24 June 2005	Registered office changed on 24/06/05 from: heathfield road ayr KA8 9HE (1 page)
24 June 2005	Registered office changed on 24/06/05 from: heathfield road ayr KA8 9HE (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
4 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
17 June 2004	Dec mort/charge * (4 pages)
17 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
27 October 2003	Return made up to 15/10/03; full list of members (7 pages)
27 October 2003	Return made up to 15/10/03; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 October 2003	Full accounts made up to 31 December 2002 (18 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
29 January 2003	Return made up to 15/10/02; full list of members (8 pages)
29 January 2003	Return made up to 15/10/02; full list of members (8 pages)
7 November 2002	Full accounts made up to 31 December 2001 (18 pages)
7 November 2002	Full accounts made up to 31 December 2001 (18 pages)
18 July 2002	Partic of mort/charge * (5 pages)
18 July 2002	Partic of mort/charge * (6 pages)
18 July 2002	Partic of mort/charge * (5 pages)
18 July 2002	Partic of mort/charge * (5 pages)
18 July 2002	Partic of mort/charge * (6 pages)
18 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Partic of mort/charge * (5 pages)
4 July 2002	Partic of mort/charge * (5 pages)
25 June 2002	Declaration of assistance for shares acquisition (3 pages)
25 June 2002	Partic of mort/charge * (5 pages)
25 June 2002	Declaration of assistance for shares acquisition (3 pages)
25 June 2002	Partic of mort/charge * (5 pages)
19 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
30 October 2001	Return made up to 15/10/01; full list of members (7 pages)
30 October 2001	Return made up to 15/10/01; full list of members (7 pages)
31 January 2001	Partic of mort/charge * (6 pages)
31 January 2001	Partic of mort/charge * (6 pages)
24 January 2001	Partic of mort/charge * (6 pages)
24 January 2001	Partic of mort/charge * (6 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (18 pages)
20 September 2000	Full accounts made up to 31 December 1999 (18 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
26 July 2000	Â£ ic 500000/333332 17/07/00 Â£ sr 166668@1=166668 (1 page)
26 July 2000	£ ic 500000/333332 17/07/00 £ sr 166668@1=166668 (1 page)
9 November 1999	Return made up to 15/10/99; full list of members (8 pages)
9 November 1999	Return made up to 15/10/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
9 November 1998	Return made up to 15/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
16 October 1997	Return made up to 15/10/97; no change of members (4 pages)
16 October 1997	Return made up to 15/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1996	Return made up to 15/10/96; full list of members (6 pages)
29 October 1996	Return made up to 15/10/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (18 pages)
28 October 1996	Full accounts made up to 31 December 1995 (18 pages)
19 January 1996	Company name changed caledonian LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed caledonian LIMITED\certificate issued on 22/01/96 (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
26 October 1995	Return made up to 15/10/95; no change of members (4 pages)
26 October 1995	Return made up to 15/10/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 October 1994	Full accounts made up to 31 December 1993 (15 pages)
26 October 1994	Full accounts made up to 31 December 1993 (15 pages)
17 December 1993	Return made up to 15/11/93; full list of members (5 pages)
17 December 1993	Return made up to 15/11/93; full list of members (5 pages)
29 November 1993	Full accounts made up to 31 January 1993 (15 pages)
29 November 1993	Full accounts made up to 31 January 1993 (15 pages)
7 April 1993	Memorandum and Articles of Association (27 pages)
7 April 1993	Memorandum and Articles of Association (27 pages)
24 November 1992	Full accounts made up to 31 January 1992 (14 pages)
24 November 1992	Full accounts made up to 31 January 1992 (14 pages)
18 April 1991	Ad 05/02/91--------- Â£ si 374999@1=374999 Â£ ic 125001/500000 (2 pages)
18 April 1991	Ad 05/02/91--------- £ si 374999@1=374999 £ ic 125001/500000 (2 pages)
9 February 1991	Memorandum and Articles of Association (16 pages)
9 February 1991	Memorandum and Articles of Association (16 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
30 January 1991	£ nc 1000/1000000 08/01/91 (1 page)
30 January 1991	Â£ nc 1000/1000000 08/01/91 (1 page)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

Glen Henderson Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland