Alyth
Perthshire
PH11 8ES
Scotland
Director Name | Mr Peter Lindsay Henderson |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2002(same day as company formation) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | Glengarry House Alyth Perthshire PH11 8ES Scotland |
Secretary Name | Mrs Elaine Margaret Henderson |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Glengarry House Alyth Perthshire PH11 8ES Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | utilityfocus.co.uk |
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Email address | [email protected] |
Telephone | 01828 633733 |
Telephone region | Coupar Angus |
Registered Address | Glengarry House Alyth Perthshire PH11 8ES Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
1 at £1 | Peter Henderson & Elaine Henderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,477 |
Cash | £25,826 |
Current Liabilities | £75,339 |
Latest Accounts | 31 January 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2022 | Application to strike the company off the register (3 pages) |
7 April 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
7 April 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
2 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
5 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
2 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 November 2009 | Director's details changed for Peter Lindsay Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Elaine Margaret Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Lindsay Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Peter Lindsay Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Elaine Margaret Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Elaine Margaret Henderson on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
30 October 2002 | Resolutions
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30 October 2002 | Resolutions
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30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Incorporation (18 pages) |
29 October 2002 | Incorporation (18 pages) |