Company NameHenighen Rope Access Ltd
Company StatusDissolved
Company NumberSC466955
CategoryPrivate Limited Company
Incorporation Date9 January 2014 (5 years, 7 months ago)
Dissolution Date23 February 2016 (3 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ross Henighen
Date of BirthJuly 1983 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2014(2 days after company formation)
Appointment Duration2 years, 1 month (closed 23 February 2016)
RoleRope Access Supervisor
Country of ResidenceScotland
Correspondence Address2/1 47
Bellwood Street
Glasgow
G41 3EX
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed09 January 2014(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed09 January 2014(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed09 January 2014(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Ross Henighen
8.33%
Ordinary A
1 at £1Samantha Walker
8.33%
Ordinary B
5 at £1Ross Henighen
41.67%
Ordinary
5 at £1Samantha Walker
41.67%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
10 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 12
(4 pages)
10 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 12
(4 pages)
7 February 2014Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
7 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 12
(3 pages)
11 January 2014Appointment of Mr Ross Henighen as a director (2 pages)
9 January 2014Termination of appointment of James Mcmeekin as a director (1 page)
9 January 2014Termination of appointment of Cosec Limited as a director (1 page)
9 January 2014Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 January 2014 (1 page)
9 January 2014Termination of appointment of Cosec Limited as a secretary (1 page)
9 January 2014Incorporation (29 pages)
9 January 2014Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 January 2014 (1 page)