Henderson Builders Limited

Company Name	Henderson Builders Limited
Company Status	Dissolved
Company Number	SC236825
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Degreescene Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Newton Williamson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland

Director Name	Mrs Pauline Mary Williamson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland

Secretary Name	Mrs Pauline Mary Williamson
Status	Closed
Appointed	22 December 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland

Director Name	Zena Kathleen Henderson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 November 2006)
Role	Beauty Therapist
Correspondence Address	5a Arbeadie Terrace Banchory Aberdeenshire AB31 5TN Scotland

Director Name	John Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2015)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Hillhead Of Maryfield Steading Tilquhillie Banchory Kincardineshire AB31 6JS Scotland

Secretary Name	Zena Kathleen Henderson
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 November 2006)
Role	Beauty Therapist
Correspondence Address	5a Arbeadie Terrace Banchory Aberdeenshire AB31 5TN Scotland

Secretary Name	Edith Margaret Chivas
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 September 2007)
Role	Company Director
Correspondence Address	3 Silverbank Gardens Banchory Kincardineshire AB31 5YZ Scotland

Director Name	Mrs Sharon Montgomery Henderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2015)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Hillhead Of Maryfield Steading Tilquhillie Banchory Kincardineshire AB31 6JS Scotland

Secretary Name	Mrs Sharon Montgomery Henderson
Nationality	British
Status	Resigned
Appointed	20 September 2007(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2015)
Role	Business Development
Correspondence Address	Hillhead Of Maryfield Steading Tilquhillie Banchory Kincardineshire AB31 6JS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(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	17 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hendersonbuilders.co.uk

Location

Registered Address	Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	John Henderson 33.33% Ordinary
1 at £1	Sharon Henderson 33.33% Ordinary
1 at £1	Sharon Henderson 33.33% Ordinary A

Financials

Year	2014
Net Worth	£150,644
Cash	£143,730
Current Liabilities	£148,900

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 August 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
30 August 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
5 January 2016	Termination of appointment of Sharon Montgomery Henderson as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Sharon Montgomery Henderson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Sharon Montgomery Henderson as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of John Henderson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Sharon Montgomery Henderson as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of John Henderson as a director on 31 December 2015 (1 page)
23 December 2015	Appointment of Mrs Pauline Mary Williamson as a secretary on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Pauline Mary Williamson as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mr Michael Newton Williamson as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Pauline Mary Williamson as a director on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Pauline Mary Williamson as a secretary on 22 December 2015 (2 pages)
23 December 2015	Appointment of Mr Michael Newton Williamson as a director on 22 December 2015 (2 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (6 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 3 (6 pages)
30 September 2013	Director's details changed for John Henderson on 1 December 2012 (2 pages)
30 September 2013	Secretary's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Director's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (6 pages)
30 September 2013	Director's details changed for John Henderson on 1 December 2012 (2 pages)
30 September 2013	Secretary's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Director's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Secretary's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Director's details changed for Mrs Sharon Montgomery Henderson on 1 December 2012 (2 pages)
30 September 2013	Director's details changed for John Henderson on 1 December 2012 (2 pages)
30 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Sharon Sullivan on 6 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Mrs Sharon Henderson on 9 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Mrs Sharon Henderson on 9 November 2009 (2 pages)
7 January 2010	Director's details changed for John Henderson on 9 November 2009 (2 pages)
7 January 2010	Director's details changed for Sharon Sullivan on 6 November 2009 (2 pages)
7 January 2010	Director's details changed for John Henderson on 9 November 2009 (2 pages)
7 January 2010	Secretary's details changed for Mrs Sharon Henderson on 9 November 2009 (2 pages)
7 January 2010	Director's details changed for Sharon Sullivan on 6 November 2009 (2 pages)
7 January 2010	Director's details changed for John Henderson on 9 November 2009 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3 (4 pages)
16 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3 (4 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 3 (4 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Secretary's details changed for Sharon Sullivan on 10 December 2008 (2 pages)
7 October 2009	Secretary's details changed for Sharon Sullivan on 10 December 2008 (2 pages)
3 October 2008	Return made up to 17/09/08; no change of members (7 pages)
3 October 2008	Return made up to 17/09/08; no change of members (7 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2007	Return made up to 17/09/07; full list of members (6 pages)
15 October 2007	Return made up to 17/09/07; full list of members (6 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Return made up to 17/09/06; full list of members (7 pages)
5 October 2006	Return made up to 17/09/06; full list of members (7 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 September 2005	Return made up to 17/09/05; full list of members (7 pages)
22 September 2005	Return made up to 17/09/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 September 2004	Return made up to 17/09/04; full list of members (7 pages)
9 September 2004	Return made up to 17/09/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 September 2003	Return made up to 17/09/03; full list of members (7 pages)
22 September 2003	Return made up to 17/09/03; full list of members (7 pages)
25 February 2003	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 February 2003	Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 January 2003	Memorandum and Articles of Association (9 pages)
30 January 2003	Memorandum and Articles of Association (9 pages)
28 January 2003	New secretary appointed;new director appointed (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	New secretary appointed;new director appointed (1 page)
28 January 2003	Company name changed degreescene LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Company name changed degreescene LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Director resigned (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Henderson Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland