- Company Overview for HENDERSON & SON BUILDERS LTD. (SC240590)
- Filing history for HENDERSON & SON BUILDERS LTD. (SC240590)
- People for HENDERSON & SON BUILDERS LTD. (SC240590)
- More for HENDERSON & SON BUILDERS LTD. (SC240590)
| 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) |
|---|---|---|---|
| 17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Dec 2019 | DS01 | Application to strike the company off the register | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 17 Aug 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
| 21 Mar 2019 | CH01 | Director's details changed for Brian Robert Henderson on 21 March 2019 | |
| 21 Mar 2019 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 650 Stirling Road Cumbernauld Glasgow North Lanarkshire G67 4AB on 21 March 2019 | |
| 21 Mar 2019 | PSC04 | Change of details for Mr Brian Robert Henderson as a person with significant control on 21 March 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 02 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
| 09 Dec 2016 | CH01 | Director's details changed for Brian Robert Henderson on 5 April 2016 | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 13 Dec 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 13 December 2012 | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders |