| Company Name | Henighen Builders Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242664 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 April 2021 (3 years 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 | John Joseph Henighen |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Secretary Name | Janice Henighen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Janice Henighen 48.08% Ordinary |
|---|---|
| 50 at £1 | John Joseph Henighen 48.08% Ordinary |
| 1 at £1 | Janice Henighen 0.96% Ordinary A-j |
| 1 at £1 | John Joseph Henighen 0.96% Ordinary A-j |
| 1 at £1 | Ross Henighen 0.96% Ordinary A-j |
| 1 at £1 | Sean Henighen 0.96% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,208 |
| Cash | £1,126 |
| Current Liabilities | £10,410 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2021 | Application to strike the company off the register (1 page) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 November 2020 | Secretary's details changed for Janice Henighen on 6 November 2020 (1 page) |
| 6 November 2020 | Director's details changed for John Joseph Henighen on 6 November 2020 (2 pages) |
| 6 November 2020 | Secretary's details changed for Janice Henighen on 6 November 2020 (1 page) |
| 27 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page) |
| 6 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 (1 page) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 6 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page) |
| 2 February 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 21 January 2018 | Cessation of John Henighen as a person with significant control on 20 January 2018 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Notification of John Henighen as a person with significant control on 1 July 2016 (2 pages) |
| 27 September 2017 | Notification of John Henighen as a person with significant control on 1 July 2016 (2 pages) |
| 1 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 21 January 2015 | Secretary's details changed for Janice Henighen on 18 September 2014 (1 page) |
| 21 January 2015 | Secretary's details changed for Janice Henighen on 18 September 2014 (1 page) |
| 21 January 2015 | Director's details changed for John Joseph Henighen on 18 September 2014 (2 pages) |
| 21 January 2015 | Director's details changed for John Joseph Henighen on 18 September 2014 (2 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page) |
| 8 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 21/01/07; full list of members
|
| 8 February 2007 | Return made up to 21/01/07; full list of members
|
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 26 January 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 15 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 21/01/05; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Ad 21/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 14 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Ad 21/01/03--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 21 January 2003 | Incorporation (9 pages) |
| 21 January 2003 | Incorporation (9 pages) |