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GLEN HENDERSON HOLDINGS LIMITED

Company number SC232126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 TM02 Termination of appointment of Andrew Lawson Ogg as a secretary on 30 November 2011
07 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
30 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-05-30
  • GBP 1,200
05 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Andrew Lawson Ogg on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Ann Helene Henderson on 28 May 2010
11 Jun 2010 CH01 Director's details changed for Frederick Glen Strathern Henderson on 28 May 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 28/05/09; full list of members
05 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 28/05/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 28/05/07; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 363a Return made up to 28/05/06; full list of members
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 28/05/05; full list of members
24 Jun 2005 288b Secretary resigned
24 Jun 2005 287 Registered office changed on 24/06/05 from: heathfield road ayr ayrshire KA8 9HE
24 Jun 2005 288a New secretary appointed
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 28/05/04; full list of members