| Company Name | Shirley Henderson Ltd. |
|---|---|
| Director | Shirley Ann Henderson |
| Company Status | Active |
| Company Number | SC214864 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Shirley Ann Henderson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Actress |
| Country of Residence | Scotland |
| Correspondence Address | C/O Tindell Grant & Co 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
| Secretary Name | Tindell Grant & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 6 Munro Road Springkerse Stirling FK7 7UU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.shirleyhenderson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01721 723207 |
| Telephone region | Peebles |
Location
| Registered Address | C/O Tindell Grant & Co 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shirley Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341,327 |
| Cash | £241,819 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 8 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 12 December 2016 | Director's details changed for Shirley Ann Henderson on 12 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Shirley Ann Henderson on 12 December 2016 (2 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Shirley Ann Henderson on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Tindell Grant & Co on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Shirley Ann Henderson on 25 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Tindell Grant & Co on 25 January 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2005 | Return made up to 17/01/05; full list of members
|
| 27 January 2005 | Return made up to 17/01/05; full list of members
|
| 14 January 2005 | Registered office changed on 14/01/05 from: 32 main street st ninians stirling FK7 9AP (1 page) |
| 14 January 2005 | Secretary's particulars changed (1 page) |
| 14 January 2005 | Secretary's particulars changed (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 32 main street st ninians stirling FK7 9AP (1 page) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 32 main street stirling stirlingshire FK7 9AP (1 page) |
| 7 March 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 32 main street stirling stirlingshire FK7 9AP (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Incorporation (16 pages) |
| 17 January 2001 | Incorporation (16 pages) |