| Company Name | Shirley M Henderson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362126 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Shirley Henderson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 32 Kirkland Street Peebles Peeblesshire EH45 8EU Scotland |
| Secretary Name | O`Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Contact
| Website | www.shirleyhenderson.co.uk/ |
|---|---|
| Telephone | 01721 723207 |
| Telephone region | Peebles |
Location
| Registered Address | 113 St. Johns Road Edinburgh EH12 7SB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shirley Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,097 |
| Cash | £21,901 |
| Current Liabilities | £135,749 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2022 | Application to strike the company off the register (1 page) |
| 4 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 1 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 5 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 9 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 19 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 21 May 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
| 9 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 1 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 17 July 2017 | Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to 113 st. Johns Road Edinburgh EH12 7SB on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to 113 st. Johns Road Edinburgh EH12 7SB on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 April 2016 | Termination of appointment of O`Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of O`Donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 July 2010 | Secretary's details changed for O`Donnell & Co Ltd on 3 July 2010 (1 page) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for O`Donnell & Co Ltd on 3 July 2010 (1 page) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Shirley Henderson on 3 July 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for O`Donnell & Co Ltd on 3 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Shirley Henderson on 3 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Shirley Henderson on 3 July 2010 (2 pages) |
| 18 November 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 18 November 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 3 July 2009 | Incorporation (13 pages) |
| 3 July 2009 | Incorporation (13 pages) |