Company NameSteve G. Henry Contractor Limited
Company StatusDissolved
Company NumberSC237735
CategoryPrivate Limited Company
Incorporation Date4 October 2002(21 years, 6 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGillian Ruth Barclay Henry
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2002(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressInches
Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Director NameSteve Gordon Henry
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2002(same day as company formation)
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence AddressInches
Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Secretary NameGillian Ruth Barclay Henry
NationalityBritish
StatusClosed
Appointed04 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInches
Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.stevenghenry.com

Location

Registered AddressInches, Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
ConstituencyOrkney and Shetland
WardLerwick South

Financials

Year2013
Net Worth£45,629
Current Liabilities£71,094

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

26 January 2021Micro company accounts made up to 29 February 2020 (3 pages)
13 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
22 October 2019Micro company accounts made up to 28 February 2019 (3 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
9 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
9 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(5 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(5 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(5 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(5 pages)
16 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
(5 pages)
23 October 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 October 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(5 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
(5 pages)
18 October 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 October 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 September 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 October 2009Director's details changed for Gillian Ruth Barclay Henry on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Gillian Ruth Barclay Henry on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Gillian Ruth Barclay Henry on 2 October 2009 (2 pages)
19 October 2009Director's details changed for Steve Gordon Henry on 2 October 2009 (2 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Steve Gordon Henry on 2 October 2009 (2 pages)
19 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009Director's details changed for Steve Gordon Henry on 2 October 2009 (2 pages)
22 July 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 July 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
8 October 2008Return made up to 04/10/08; full list of members (4 pages)
8 October 2008Return made up to 04/10/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 June 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 October 2007Return made up to 04/10/07; full list of members (3 pages)
19 October 2007Return made up to 04/10/07; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 September 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 October 2006Return made up to 04/10/06; full list of members (3 pages)
25 October 2006Return made up to 04/10/06; full list of members (3 pages)
7 August 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 August 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 November 2005Return made up to 04/10/05; full list of members (3 pages)
17 November 2005Return made up to 04/10/05; full list of members (3 pages)
18 October 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 October 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 October 2004Return made up to 04/10/04; full list of members (7 pages)
11 October 2004Return made up to 04/10/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 June 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
3 November 2003Return made up to 04/10/03; full list of members (7 pages)
3 November 2003Return made up to 04/10/03; full list of members (7 pages)
3 October 2003Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
3 October 2003Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
7 October 2002Secretary resigned (1 page)
7 October 2002Secretary resigned (1 page)
4 October 2002Incorporation (16 pages)
4 October 2002Incorporation (16 pages)