Hendry Thomson Developments Ltd

Hendry Thomson Developments Ltd is a dissolved company incorporated on 19 December 2014 with the registered office located in Glasgow, City of Glasgow. Hendry Thomson Developments Ltd was registered 10 years ago.

Watch Company

Status

Dissolved

Dissolved on 10 January 2020 (5 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

SC493733

Private limited company

Scottish Company

Age

10 years

Incorporated 19 December 2014

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

Learn more about Hendry Thomson Developments Ltd

Contact

Address

Leonard Curtis 4th Floor
Waterloo Street
Glasgow
G2 7DA

Same address for the past 7 years

Companies in G2 7DA

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

4

Controllers (PSC)

4

Mr Mark Hendry

Director • PSC • Structural Engineer • Scottish • Lives in Scotland • Born in Oct 1983

Mrs Shelley Thomson

Director • PSC • Teacher • British • Lives in Scotland • Born in Jun 1975

Mrs Heather Moira Hendry

Director • PSC • Management Accountant • British • Lives in Scotland • Born in Sep 1980

Mr David Thomson

Director • PSC • Chartered Engineer • British • Lives in UK • Born in Oct 1976

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Shareholders, PSCs & Group Structure

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Mutual Companies

Cra (Edinburgh) Ltd

Mr Mark Hendry and Mr David Thomson are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2018)

Period Ended

10 May 2018

For period 10 Dec ⟶ 10 May 2018

Traded for 17 months

Cash in Bank

£103.46K

Increased by £103.02K (+23738%)

Turnover

Unreported

Decreased by £5.1K (-100%)

Employees

Unreported

Same as previous period

Total Assets

£175.96K

Decreased by £74.48K (-30%)

Total Liabilities

-£23.9K

Decreased by £25.31K (-51%)

Net Assets

£152.06K

Decreased by £49.17K (-24%)

Debt Ratio (%)

14%

Decreased by 6.07% (-31%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 10 Jan 2020

Registered Address Changed

7 Years Ago on 17 Aug 2018

Accounting Period Extended

7 Years Ago on 19 Jun 2018

Full Accounts Submitted

7 Years Ago on 19 Jun 2018

Charge Satisfied

7 Years Ago on 2 May 2018

Confirmation Submitted

7 Years Ago on 29 Mar 2018

Mrs Heather Moira Hendry Appointed

7 Years Ago on 16 Mar 2018

Mrs Shelley Thomson Appointed

7 Years Ago on 16 Mar 2018

Shelley Thomson (PSC) Appointed

7 Years Ago on 16 Mar 2018

Heather Moira Hendry (PSC) Appointed

7 Years Ago on 16 Mar 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 10 Jan 2020

Submitted on 10 Oct 2019

Registered office address changed from PO Box EH26 8HR 2 Lamb's Pend (Suite 3) Penicuik Midlothian EH26 8HR United Kingdom to Leonard Curtis 4th Floor Waterloo Street Glasgow G2 7DA on 17 August 2018

Submitted on 17 Aug 2018

Resolutions

Submitted on 17 Aug 2018

Total exemption full accounts made up to 10 May 2018

Submitted on 19 Jun 2018

Previous accounting period extended from 31 December 2017 to 10 May 2018

Submitted on 19 Jun 2018

Satisfaction of charge SC4937330001 in full

Submitted on 2 May 2018

Confirmation statement made on 29 March 2018 with updates

Submitted on 29 Mar 2018

Notification of Heather Moira Hendry as a person with significant control on 16 March 2018