| Company Name | The Herne Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226742 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Barry Wincott |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2002(same day as company formation) |
| Role | Copywriter |
| Country of Residence | Scotland |
| Correspondence Address | Mansebank Villa Mansefield, Leslie Glenrothes Fife KY6 3JX Scotland |
| Director Name | Mr John Philip Graham |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnshaven Loch Ceres Cupar Fife KY15 5QQ Scotland |
| Secretary Name | Monteaths (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | Cairnfield, 14 School Road Balmullo Fife KY16 0BD Scotland |
Contact
| Website | www.hernegroup.com |
|---|
Location
| Registered Address | 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,445 |
| Cash | £9,331 |
| Current Liabilities | £9,321 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 December 2014 | Director's details changed for Mr. John Philip Graham on 18 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr. John Philip Graham on 18 December 2014 (2 pages) |
| 14 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 14 August 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 February 2009 | Return made up to 07/01/09; no change of members (5 pages) |
| 23 February 2009 | Return made up to 07/01/09; no change of members (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 May 2008 | Appointment terminated secretary monteaths (1 page) |
| 12 May 2008 | Appointment terminated secretary monteaths (1 page) |
| 30 January 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 30 January 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 June 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 5 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 5 March 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 31 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 7 January 2002 | Incorporation (17 pages) |
| 7 January 2002 | Incorporation (17 pages) |