Inverness
IV1 1NF
Scotland
Director Name | Ronald Henderson |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2006(same day as company formation) |
Role | Proprietor |
Country of Residence | Scotland |
Correspondence Address | 36 Shore Street Inverness IV1 1NF Scotland |
Secretary Name | Ian William Henderson |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Shore Street Inverness IV1 1NF Scotland |
Website | hghelicopters.co.uk |
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Registered Address | 36 Shore Street Inverness IV1 1NF Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Henderson Group 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £290 |
Cash | £20,115 |
Current Liabilities | £29,004 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2017 | Application to strike the company off the register (3 pages) |
4 January 2017 | Application to strike the company off the register (3 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 September 2015 | Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages) |
16 September 2015 | Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page) |
16 September 2015 | Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page) |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Director's details changed for Ronald Henderson on 1 August 2015 (2 pages) |
16 September 2015 | Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages) |
16 September 2015 | Director's details changed for Ellen Ann Henderson on 1 August 2015 (2 pages) |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Secretary's details changed for Ian William Henderson on 1 August 2015 (1 page) |
16 September 2015 | Director's details changed for Ronald Henderson on 1 August 2015 (2 pages) |
16 September 2015 | Director's details changed for Ronald Henderson on 1 August 2015 (2 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 September 2013 | Director's details changed for Ellen Ann Henderson on 21 August 2013 (2 pages) |
24 September 2013 | Director's details changed for Ronald Henderson on 21 August 2013 (2 pages) |
24 September 2013 | Director's details changed for Ronald Henderson on 21 August 2013 (2 pages) |
24 September 2013 | Director's details changed for Ellen Ann Henderson on 21 August 2013 (2 pages) |
24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Ronald Henderson on 1 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Ronald Henderson on 1 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Ronald Henderson on 1 July 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 September 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
3 September 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
24 August 2009 | Return made up to 22/08/09; no change of members (3 pages) |
24 August 2009 | Return made up to 22/08/09; no change of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 August 2008 | Return made up to 22/08/08; no change of members (3 pages) |
22 August 2008 | Return made up to 22/08/08; no change of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
7 November 2007 | Return made up to 22/08/07; full list of members (7 pages) |
7 November 2007 | Return made up to 22/08/07; full list of members (7 pages) |
22 August 2006 | Incorporation (24 pages) |
22 August 2006 | Incorporation (24 pages) |