| Company Name | William Thomas Henderson Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427900 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr William Thomas Henderson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
|---|---|
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 19 August 2019 | Change of details for Mr William Thomas Henderson as a person with significant control on 19 August 2019 (2 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 18 July 2012 | Appointment of Mr William Thomas Henderson as a director (2 pages) |
| 18 July 2012 | Appointment of Mr William Thomas Henderson as a director (2 pages) |
| 11 July 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 11 July 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 11 July 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 11 July 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 11 July 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 11 July 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 9 July 2012 | Incorporation (24 pages) |
| 9 July 2012 | Incorporation (24 pages) |