-
GLEN HENDERSON LTD. - 6 Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX, United Kingdom
Company Information
- Company registration number
- SC128495
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Whitfield Drive
- Heathfield Industrial Estate
- Ayr
- KA8 9RX 6 Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX UK
Management
- Managing Directors
- HENDERSON, Ann Helene
- HENDERSON, Frederick Glen Strathern
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-15
- Dissolved on
- 2017-03-28
- SIC/NACE
- 45111
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALEDONIAN LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
-
GLEN HENDERSON LTD. Company Description
- GLEN HENDERSON LTD. is a ltd registered in United Kingdom with the Company reg no SC128495. Its current trading status is "closed". It was registered 1990-11-15. It was previously called CALEDONIAN LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 2010-12-31.It can be contacted at 6 Whitfield Drive .
Get GLEN HENDERSON LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glen Henderson Ltd. - 6 Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX, United Kingdom
Did you know? kompany provides original and official company documents for GLEN HENDERSON LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
gazette-dissolved-compulsory (2017-03-28) - GAZ2
keyboard_arrow_right 2015
-
dissolved-compulsory-strike-off-suspended (2015-01-10) - DISS16(SOAS)
-
dissolved-compulsory-strike-off-suspended (2015-09-16) - DISS16(SOAS)
-
gazette-notice-voluntary (2015-07-31) - GAZ1(A)
keyboard_arrow_right 2014
-
dissolved-compulsory-strike-off-suspended (2014-02-01) - DISS16(SOAS)
-
gazette-notice-compulsory (2014-11-07) - GAZ1
keyboard_arrow_right 2013
-
gazette-filings-brought-up-to-date (2013-04-06) - DISS40
-
gazette-notice-compulsary (2013-01-04) - GAZ1
-
gazette-notice-compulsary (2013-12-06) - GAZ1
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-12-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
accounts-with-accounts-type-full (2011-01-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
legacy (2010-09-10) - MG01s
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
accounts-with-accounts-type-medium (2009-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-11-05) - AA
-
legacy (2008-10-20) - 363a
-
legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-11-02) - AA
-
legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 363a
-
accounts-with-accounts-type-medium (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 288b
-
legacy (2005-06-24) - 288a
-
legacy (2005-06-24) - 287
-
legacy (2005-10-24) - 288c
-
accounts-with-accounts-type-medium (2005-10-27) - AA
-
legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 363s
-
accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-06-17) - 419a(Scot)
-
legacy (2004-06-04) - 419a(Scot)
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
-
legacy (2003-10-09) - 288a
-
legacy (2003-10-27) - 363s
-
accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 410(Scot)
-
resolution (2002-06-19) - RESOLUTIONS
-
legacy (2002-06-25) - 155(6)a
-
legacy (2002-07-04) - 410(Scot)
-
accounts-with-accounts-type-full (2002-11-07) - AA
-
legacy (2002-07-18) - 410(Scot)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-30) - 363s
-
legacy (2001-01-31) - 410(Scot)
-
legacy (2001-01-24) - 410(Scot)
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-20) - AA
-
legacy (2000-07-26) - 169
-
legacy (2000-10-23) - 363s
-
legacy (2000-08-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-09) - 363s
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-02-26) - 288a
-
legacy (1998-02-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 363s
-
accounts-with-accounts-type-full (1997-09-25) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
certificate-change-of-name-company (1996-01-19) - CERTNM
-
legacy (1996-10-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 363s
-
accounts-with-accounts-type-full (1995-08-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-27) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
-
resolution (1993-04-07) - RESOLUTIONS
-
memorandum-articles (1993-04-07) - MEM/ARTS
-
legacy (1993-04-07) - 288
-
legacy (1993-05-05) - 225(1)
-
miscellaneous (1993-05-05) - MISC
-
legacy (1993-07-08) - 288
-
accounts-with-accounts-type-full (1993-11-29) - AA
-
legacy (1993-12-17) - 363s
-
auditors-resignation-company (1993-05-05) - AUD
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 363s
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-03-05) - 363a
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 287
-
certificate-change-of-name-company (1991-01-31) - CERTNM
-
resolution (1991-01-10) - RESOLUTIONS
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-01-30) - 123
-
legacy (1991-02-04) - 288
-
memorandum-articles (1991-02-09) - MEM/ARTS
-
legacy (1991-02-05) - 288
-
resolution (1991-02-06) - RESOLUTIONS
-
legacy (1991-02-11) - 410(Scot)
-
legacy (1991-04-02) - 410(Scot)
-
legacy (1991-04-05) - 224
-
legacy (1991-04-18) - 88(2)R
keyboard_arrow_right 1990
-
incorporation-company (1990-11-15) - NEWINC