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HENDERSON CONSULTING (SCOTLAND) LIMITED

Company number SC315244

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 TM02 Termination of appointment of Iain Henderson as a secretary
27 Jan 2014 AD01 Registered office address changed from 74 Beaumont Drive Carron Falkirk FK2 8SN Scotland on 27 January 2014
27 Jan 2014 AP03 Appointment of Mr Graeme Henderson as a secretary
27 Jan 2014 AD01 Registered office address changed from C/O the Video Inventory Agency Suite 2 15 North Claremont Street Glasgow G3 7NR Scotland on 27 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 May 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011