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Henlog No 5 Ltd
Henlog No 5 Ltd is a dissolved company incorporated on 17 November 1978 with the registered office located in Dundee, City of Dundee. Henlog No 5 Ltd was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2018
(7 years ago)
Was
39 years old
at the time of dissolution
Company No
SC066394
Private limited company
Scottish Company
Age
46 years
Incorporated
17 November 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henlog No 5 Ltd
Contact
Address
Royal Exchange
Panmure Street
Dundee
DD1 1DZ
Same address for the past
18 years
Companies in DD1 1DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Michael James Thomson
Director • British • Born in Sep 1958
Kenneth George Thomson
Director • British • Born in Apr 1956
Douglas Paterson Thomson
Director • Retired Banker • British • Born in Mar 1923
Blackadders Solicitors
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forbes & Co. (Signmakers) Limited
Blackadders Solicitors is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Mar 2002
For period
28 Mar
⟶
28 Mar 2002
Traded for
12 months
Cash in Bank
£219.38K
Decreased by £902.62K (-80%)
Turnover
£215.14K
Decreased by £17.55M (-99%)
Employees
3
Decreased by 230 (-99%)
Total Assets
£1.87M
Decreased by £936.06K (-33%)
Total Liabilities
-£133.99K
Decreased by £876.01K (-87%)
Net Assets
£1.74M
Decreased by £60.05K (-3%)
Debt Ratio (%)
7%
Decreased by 28.83% (-80%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Years Ago on 28 Jan 2003
Group Accounts Submitted
23 Years Ago on 3 Apr 2002
Full Group Accounts Submitted
24 Years Ago on 13 Dec 2000
Full Group Accounts Submitted
25 Years Ago on 13 Jan 2000
Full Group Accounts Submitted
26 Years Ago on 9 Feb 1999
Group Accounts Submitted
27 Years Ago on 18 Dec 1997
Full Accounts Submitted
28 Years Ago on 20 Dec 1996
Full Group Accounts Submitted
29 Years Ago on 27 Dec 1995
Full Group Accounts Submitted
30 Years Ago on 13 Feb 1995
Full Group Accounts Submitted
31 Years Ago on 20 Jan 1994
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Get Credit Report
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Documents
Submitted on 13 Jun 2018
Return of final meeting of voluntary winding up
Submitted on 13 Mar 2018
Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ
Submitted on 8 May 2007
Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ
Submitted on 2 Apr 2005
Certificate of change of name
Submitted on 22 Mar 2004
Dec mort/charge *****
Submitted on 5 Dec 2003
Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ
Submitted on 6 Nov 2003
Resolutions
Submitted on 5 Nov 2003
Dec mort/charge *****
Submitted on 10 Jun 2003
Group of companies' accounts made up to 31 March 2002
Submitted on 28 Jan 2003
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Repayment History
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See All Charges & CCJs