Company NameDouglas Henderson Joiners & Builders  Limited
Company StatusDissolved
Company NumberSC301614
CategoryPrivate Limited Company
Incorporation Date2 May 2006(17 years, 11 months ago)
Dissolution Date13 June 2023 (10 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameDouglas Henderson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2006(1 day after company formation)
Appointment Duration17 years, 1 month (closed 13 June 2023)
RoleJoiner
Country of ResidenceScotland
Correspondence Address32 Abotsford Brae
East Kilbride
South Lanarkshire
G74 4LH
Scotland
Secretary NameLinda Henderson
NationalityBritish
StatusClosed
Appointed03 May 2006(1 day after company formation)
Appointment Duration17 years, 1 month (closed 13 June 2023)
RoleSupport Assistant
Correspondence Address32 Abbotsford Brae
East Kilbride
Lanarkshire
G74 4LH
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.lindahenderson.org

Location

Registered Address33 Kittoch Street
East Kilbride
Glasgow
G74 4JW
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Douglas Henderson
80.00%
Ordinary
20 at £1Linda Henderson
20.00%
Ordinary

Financials

Year2014
Net Worth£3,847
Cash£3,236
Current Liabilities£2,692

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
15 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010Director's details changed for Douglas Henderson on 2 May 2010 (2 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Douglas Henderson on 2 May 2010 (2 pages)
18 May 2010Director's details changed for Douglas Henderson on 2 May 2010 (2 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009Return made up to 02/05/09; full list of members (3 pages)
16 June 2009Return made up to 02/05/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008Return made up to 02/05/08; full list of members (3 pages)
30 June 2008Return made up to 02/05/08; full list of members (3 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 May 2007Return made up to 02/05/07; full list of members (2 pages)
23 May 2007Return made up to 02/05/07; full list of members (2 pages)
2 June 2006Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 June 2006Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 June 2006New director appointed (2 pages)
2 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 June 2006New secretary appointed (2 pages)
2 June 2006New director appointed (2 pages)
2 June 2006New secretary appointed (2 pages)
4 May 2006Director resigned (1 page)
4 May 2006Secretary resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Registered office changed on 04/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Director resigned (1 page)
4 May 2006Registered office changed on 04/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 May 2006Secretary resigned (1 page)
2 May 2006Incorporation (17 pages)
2 May 2006Incorporation (17 pages)