| Company Name | Hendry Dental Studio Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271620 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 9 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr John Stone Hendry |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 22, Hillhouse Managed Workshops 37 Argyle Cre Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
| Secretary Name | Lorraine Hendry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | G71 5sf |
| Correspondence Address | 16 Dewar Close Uddingston Glasgow Lanarkshire G71 5SF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 75 at £1 | John Stone Hendry 75.00% Ordinary |
|---|---|
| 25 at £1 | Lorraine Hendry 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,393 |
| Current Liabilities | £17,777 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Registered office address changed from 16 Dewar Close Uddingston Glasgow G71 5SF Scotland to Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 1 October 2014 (1 page) |
| 1 October 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Registered office address changed from 16 Dewar Close Uddingston Glasgow G71 5SF Scotland to Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 16 Dewar Close Uddingston Glasgow G71 5SF Scotland to Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 September 2014 | Registered office address changed from Unit 22 Hillhouse Managed Workshop 37 Argyle Crescent Hamilton ML3 9BQ to Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 11 September 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 11 September 2014 | Registered office address changed from Unit 22 Hillhouse Managed Workshop 37 Argyle Crescent Hamilton ML3 9BQ to Unit 22, Hillhouse Managed Workshops 37 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 11 September 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 8 September 2014 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (3 pages) |
| 8 September 2014 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 August 2012 (11 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 4 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 4 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 September 2010 | Director's details changed for John Stone Hendry on 5 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for John Stone Hendry on 5 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for John Stone Hendry on 5 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 15 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 24 August 2004 | Ad 05/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Ad 05/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Incorporation (16 pages) |
| 5 August 2004 | Incorporation (16 pages) |