G.A. Henderson (Thurso) Limited

Company Name	G.A. Henderson (Thurso) Limited
Directors	Carole Fiona Henderson and Graham Alexander Henderson
Company Status	Liquidation
Company Number	SC201018
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Carole Fiona Henderson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springbank House Janet Street Thurso Caithness KW14 7EG Scotland

Director Name	Mr Graham Alexander Henderson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	Springbank House Janet Street Thurso Caithness KW14 7EG Scotland

Secretary Name	Mrs Carole Fiona Henderson
Nationality	British
Status	Current
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springbank House Janet Street Thurso Caithness KW14 7EG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thursoeyecare.co.uk
Telephone	01847 896122
Telephone region	Thurso / Tongue

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

50 at £1	Carole Henderson 50.00% Ordinary
50 at £1	Graham Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£237,727
Cash	£188,684
Current Liabilities	£46,424

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 October 2022 (1 year, 6 months ago)
Next Return Due	8 November 2023 (overdue)

Filing History

20 September 2023	Registered office address changed from 3 Sir Georges Street Thurso Caithness KW14 7AW Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 September 2023 (2 pages)
7 September 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-05 (1 page)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
2 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 February 2019	Registered office address changed from 3 Sir George's Street Thurso Caithness to 3 Sir Georges Street Thurso Caithness KW14 7AW on 18 February 2019 (1 page)
18 February 2019	Registered office address changed from 3 Sir Georges Street Thurso Caithness KW14 7AW Scotland to 3 Sir Georges Street Thurso Caithness KW14 7AW on 18 February 2019 (1 page)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 October 2013	Registered office address changed from 3 Sir Georges Street Thurso Caithness KW14 7AW on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Registered office address changed from 3 Sir Georges Street Thurso Caithness KW14 7AW on 28 October 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 October 2009	Director's details changed for Graham Alexander Henderson on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Carole Fiona Henderson on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Carole Fiona Henderson on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Graham Alexander Henderson on 27 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 December 2006	Return made up to 25/10/06; full list of members (2 pages)
6 December 2006	Return made up to 25/10/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
16 November 2005	Return made up to 25/10/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 November 2003	Return made up to 25/10/03; full list of members (7 pages)
10 November 2003	Return made up to 25/10/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 December 2002	Return made up to 25/10/02; no change of members (7 pages)
5 December 2002	Return made up to 25/10/02; no change of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 November 2001	Return made up to 25/10/01; no change of members (6 pages)
19 November 2001	Return made up to 25/10/01; no change of members (6 pages)
28 August 2001	Ad 20/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2001	Ad 20/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
19 July 2001	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
19 July 2001	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
23 October 2000	Return made up to 25/10/00; full list of members (6 pages)
23 October 2000	Return made up to 25/10/00; full list of members (6 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
25 October 1999	Incorporation (17 pages)
25 October 1999	Incorporation (17 pages)

G.A. Henderson (Thurso) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland