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Glen Henderson Holdings Limited

Glen Henderson Holdings Limited is a dissolved company incorporated on 28 May 2002 with the registered office located in Ayr, Ayrshire and Arran. Glen Henderson Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 January 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC232126
Private limited company
Scottish Company
Age
23 years
Incorporated 28 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glen Henderson Holdings Limited
Contact Update Details
Address
6 Whitfield Drive
Heathfield Industrial Estate
Ayr
KA8 9RX
Same address for the past 20 years
Telephone
01292 610888
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
ANN Helene Henderson
Director • British • Lives in UK • Born in Nov 1939
Frederick Glen Strathern Henderson
Director • British • Lives in UK • Born in Jul 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£13.92M
Increased by £3.42M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£7.42M
Increased by £201K (+3%)
Total Liabilities
-£6.58M
Increased by £318K (+5%)
Net Assets
£840K
Decreased by £117K (-12%)
Debt Ratio (%)
89%
Increased by 1.94% (+2%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 26 Sep 2014
Andrew Lawson Ogg Resigned
13 Years Ago on 30 Nov 2011
Group Accounts Submitted
14 Years Ago on 7 Oct 2011
Confirmation Submitted
14 Years Ago on 30 May 2011
Group Accounts Submitted
14 Years Ago on 5 Jan 2011
Confirmation Submitted
15 Years Ago on 11 Jun 2010
Frederick Glen Strathern Henderson Details Changed
15 Years Ago on 28 May 2010
Ann Helene Henderson Details Changed
15 Years Ago on 28 May 2010
Andrew Lawson Ogg Details Changed
15 Years Ago on 28 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2014
Termination of appointment of Andrew Lawson Ogg as a secretary on 30 November 2011
Submitted on 28 Dec 2011
Group of companies' accounts made up to 31 December 2010
Submitted on 7 Oct 2011
Annual return made up to 28 May 2011 with full list of shareholders
Submitted on 30 May 2011
Group of companies' accounts made up to 31 December 2009
Submitted on 5 Jan 2011
Annual return made up to 28 May 2010 with full list of shareholders
Submitted on 11 Jun 2010
Secretary's details changed for Andrew Lawson Ogg on 28 May 2010
Submitted on 11 Jun 2010
Director's details changed for Ann Helene Henderson on 28 May 2010
Submitted on 11 Jun 2010
Director's details changed for Frederick Glen Strathern Henderson on 28 May 2010
Submitted on 11 Jun 2010
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Repayment History
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