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Henderson Builders Limited

Henderson Builders Limited is a dissolved company incorporated on 17 September 2002 with the registered office located in Banchory, Kincardineshire. Henderson Builders Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC236825
Private limited company
Scottish Company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Rosewood, Raemoir Road
Banchory
Kincardineshire
AB31 4ET
Same address for the past 22 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Pauline Mary Williamson
Director • Secretary • Secretary • British • Lives in Scotland • Born in Apr 1942
Mr Michael Newton Williamson
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1941
Mr John Henderson
PSC • British • Lives in Spain • Born in Sep 1959
Mrs Sharon Montgomery Henderson
PSC • British • Lives in Spain • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Mar ⟶ 31 Aug 2016
Traded for 17 months
Cash in Bank
£31.01K
Decreased by £112.72K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.13K
Decreased by £287.64K (-87%)
Total Liabilities
-£41.12K
Decreased by £137K (-77%)
Net Assets
£3
Decreased by £150.64K (-100%)
Debt Ratio (%)
100%
Increased by 45.81% (+85%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 4 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 20 Sep 2016
Accounting Period Extended
9 Years Ago on 30 Aug 2016
Sharon Montgomery Henderson Resigned
9 Years Ago on 31 Dec 2015
John Henderson Resigned
9 Years Ago on 31 Dec 2015
Sharon Montgomery Henderson Resigned
9 Years Ago on 31 Dec 2015
Mr Michael Newton Williamson Appointed
9 Years Ago on 22 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 4 Jan 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 28 Nov 2016
Confirmation statement made on 17 September 2016 with updates
Submitted on 20 Sep 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
Submitted on 30 Aug 2016
Termination of appointment of Sharon Montgomery Henderson as a director on 31 December 2015
Submitted on 5 Jan 2016
Termination of appointment of John Henderson as a director on 31 December 2015
Submitted on 5 Jan 2016
Termination of appointment of Sharon Montgomery Henderson as a secretary on 31 December 2015
Submitted on 5 Jan 2016
Appointment of Mrs Pauline Mary Williamson as a secretary on 22 December 2015
Submitted on 23 Dec 2015
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Repayment History
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