Marquiss Hendry Limited

Company Name	Marquiss Hendry Limited
Company Status	Dissolved
Company Number	SC139926
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	18 July 2014 (9 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Janis Martin Hendry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 July 2014)
Role	Clerical Assisstant
Country of Residence	Scotland
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Secretary Name	Lorna Hendry
Nationality	British
Status	Closed
Appointed	06 March 2009(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 July 2014)
Role	Tutor
Correspondence Address	22 Turnberry Drive Hamilton Lanarkshire ML3 9XX Scotland

Director Name	Mr James Robertson Hendry
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Manager
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Director Name	Mr David William Robertson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Carolian Dalry Road Dalgarven, Nr. Kilwinning Ayrshire KA13 6PL Scotland

Secretary Name	Mr James Robertson Hendry
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Secretary Name	Graeme Hendry
Nationality	British
Status	Resigned
Appointed	28 June 2001(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2001)
Role	Student
Country of Residence	Scotland
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Secretary Name	Janis Martin Hendry
Nationality	British
Status	Resigned
Appointed	28 June 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Director Name	Mr James Robertson Hendry
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 March 2009)
Role	Barman
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Director Name	Graeme Hendry
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2013)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Director Name	Graeme Hendry
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2013)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	46 Mossdale Gardens Hamilton Lanarkshire ML3 8UY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(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	25 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Graeme Hendry 50.00% Ordinary
1 at £1	Janis Martin Hendry 50.00% Ordinary

Financials

Year	2014
Net Worth	-£79,483
Cash	£4,491
Current Liabilities	£87,297

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	Registered office address changed from 37 Nithsdale Street Glasgow G41 2QA on 11 April 2014 (3 pages)
11 April 2014	Registered office address changed from 37 Nithsdale Street Glasgow G41 2QA on 11 April 2014 (3 pages)
28 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 March 2014	First Gazette notice for voluntary strike-off (1 page)
12 March 2014	Application to strike the company off the register (3 pages)
12 March 2014	Application to strike the company off the register (3 pages)
24 October 2013	Termination of appointment of Graeme Hendry as a director (1 page)
24 October 2013	Termination of appointment of Graeme Hendry as a director (1 page)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Director's details changed for Graeme Hendry on 30 October 2009 (2 pages)
31 August 2010	Director's details changed for Graeme Hendry on 30 October 2009 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Janis Martin Hendry on 30 October 2009 (2 pages)
31 August 2010	Director's details changed for Janis Martin Hendry on 30 October 2009 (2 pages)
31 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 January 2010	Termination of appointment of James Hendry as a director (1 page)
20 January 2010	Termination of appointment of Janis Hendry as a secretary (1 page)
20 January 2010	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of James Hendry as a director (1 page)
20 January 2010	Termination of appointment of Janis Hendry as a secretary (1 page)
24 November 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 March 2009	Secretary appointed lorna hendry (2 pages)
12 March 2009	Director's change of particulars / james hendry / 07/12/2008 (1 page)
12 March 2009	Secretary appointed lorna hendry (2 pages)
12 March 2009	Director's change of particulars / james hendry / 07/12/2008 (1 page)
12 March 2009	Director appointed graeme hendry (2 pages)
12 March 2009	Director appointed janis hendry (2 pages)
12 March 2009	Director appointed graeme hendry (2 pages)
12 March 2009	Director appointed janis hendry (2 pages)
25 September 2008	Return made up to 25/08/08; full list of members (3 pages)
25 September 2008	Return made up to 25/08/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 September 2007	Return made up to 25/08/07; full list of members (2 pages)
26 September 2007	Return made up to 25/08/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 September 2006	Return made up to 25/08/06; full list of members (2 pages)
22 September 2006	Return made up to 25/08/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 September 2005	Return made up to 25/08/05; full list of members (2 pages)
9 September 2005	Return made up to 25/08/05; full list of members (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 September 2003	Return made up to 25/08/03; no change of members (7 pages)
9 September 2003	Return made up to 25/08/03; no change of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 August 2002	Return made up to 25/08/02; full list of members (6 pages)
30 August 2002	Return made up to 25/08/02; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Return made up to 25/08/01; full list of members (7 pages)
24 September 2001	Return made up to 25/08/01; full list of members (7 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
20 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
20 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
4 September 2000	Return made up to 25/08/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
8 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
14 September 1999	Return made up to 25/08/99; no change of members (4 pages)
14 September 1999	Return made up to 25/08/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 August 1998 (8 pages)
8 December 1998	Full accounts made up to 31 August 1998 (8 pages)
30 September 1998	Return made up to 25/08/98; full list of members (6 pages)
30 September 1998	Return made up to 25/08/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 September 1997	Return made up to 25/08/97; no change of members (4 pages)
18 September 1997	Return made up to 25/08/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
21 September 1995	Return made up to 25/08/95; full list of members (4 pages)
21 September 1995	Return made up to 25/08/95; full list of members (4 pages)

Marquiss Hendry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland