| Company Name | Henderson Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242529 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Norman Henderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 January 2020) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
| Secretary Name | June Elizabeth Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 31 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 07 717221166 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 31 Hazeldean Avenue Bo`Ness West Lothian EH51 0NS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 1 at £1 | June E. Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,117 |
| Cash | £24,823 |
| Current Liabilities | £11,892 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 13 October 2019 | Micro company accounts made up to 31 January 2019 (9 pages) |
| 30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 January 2018 (9 pages) |
| 1 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Norman Henderson on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 16 February 2004 | Return made up to 17/01/04; full list of members
|
| 16 February 2004 | Return made up to 17/01/04; full list of members
|
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Incorporation (15 pages) |
| 17 January 2003 | Incorporation (15 pages) |