Company NameHenighen Builders Ltd.
DirectorJohn Joseph Henighen
Company StatusActive
Company NumberSC242664
CategoryPrivate Limited Company
Incorporation Date21 January 2003 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Joseph Henighen
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2003(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address61 Burnhaven
North Barr
Erskine
Renfrewshire
PA8 6DS
Scotland
Secretary NameJanice Henighen
NationalityBritish
StatusCurrent
Appointed21 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Burnhaven
Erskine
Renfrewshire
PA8 6DS
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed21 January 2003(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed21 January 2003(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed21 January 2003(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address36 Churchill Tower
South Harbour Street
Ayr
KA7 1JT
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Janice Henighen
48.08%
Ordinary
50 at £1John Joseph Henighen
48.08%
Ordinary
1 at £1Janice Henighen
0.96%
Ordinary A-j
1 at £1John Joseph Henighen
0.96%
Ordinary A-j
1 at £1Ross Henighen
0.96%
Ordinary A-j
1 at £1Sean Henighen
0.96%
Ordinary A-j

Financials

Year2014
Net Worth£2,208
Cash£1,126
Current Liabilities£10,410

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 November 2018 (9 months ago)
Next Return Due3 December 2019 (3 months, 2 weeks from now)

Filing History

15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017Notification of John Henighen as a person with significant control on 1 July 2016 (2 pages)
1 March 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 104
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 104
(5 pages)
21 January 2015Director's details changed for John Joseph Henighen on 18 September 2014 (2 pages)
21 January 2015Secretary's details changed for Janice Henighen on 18 September 2014 (1 page)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page)
23 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 104
(5 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
27 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 February 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page)
8 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
8 February 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 8 February 2012 (1 page)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
27 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009Return made up to 21/01/09; full list of members (4 pages)
25 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008Return made up to 21/01/08; full list of members (4 pages)
29 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007Return made up to 21/01/07; full list of members
  • 363(287) ‐ Registered office changed on 08/02/07
(8 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006Return made up to 21/01/06; full list of members (8 pages)
15 February 2005Return made up to 21/01/05; full list of members (8 pages)
9 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 February 2004Return made up to 21/01/04; full list of members (6 pages)
14 February 2003New director appointed (2 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003Ad 21/01/03--------- £ si [email protected]=103 £ ic 1/104 (2 pages)
14 February 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
31 January 2003Director resigned (1 page)
31 January 2003Secretary resigned;director resigned (1 page)
31 January 2003Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
21 January 2003Incorporation (9 pages)