Company Information for HENDERSON CONSULTING (SCOTLAND) LIMITED
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN,
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Company Registration Number
SC315244
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENDERSON CONSULTING (SCOTLAND) LIMITED | |
Legal Registered Office | |
74 BEAUMONT DRIVE CARRON FALKIRK FK2 8SN Other companies in FK2 | |
Company Number | SC315244 | |
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Company ID Number | SC315244 | |
Date formed | 2007-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 03:11:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME HENDERSON |
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GRAEME WILSON HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN BLAIR HENDERSON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH EXECUTIVE CAR HIRE LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
TRUFFLE FARMS EUROPE LIMITED | Director | 2017-08-01 | CURRENT | 2015-07-15 | Active | |
ECORPORATE (SCOTLAND) LTD | Director | 2017-07-20 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
EET RENTALS LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EDINBURGH EXECUTIVE TRAVEL LIMITED | Director | 2017-02-24 | CURRENT | 2008-10-21 | Liquidation | |
HENEVAN PROPERTY LTD | Director | 2014-07-24 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
VOLANTE PROPERTIES LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
ECORPORATE TRAVEL LIMITED | Director | 2013-10-01 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
SPYMASTERS EVENTS LIMITED | Director | 2009-03-30 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
HENEVAN LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN HENDERSON | |
AP03 | Appointment of Mr Graeme Henderson as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 74 BEAUMONT DRIVE CARRON FALKIRK FK2 8SN SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O THE VIDEO INVENTORY AGENCY SUITE 2 15 NORTH CLAREMONT STREET GLASGOW G3 7NR SCOTLAND | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 74 BEAUMONT DRIVE CARRON FALKIRK FK2 8SN | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 26/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 26/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 24/06/2008 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-01-31 | £ 41,870 |
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Creditors Due Within One Year | 2012-01-31 | £ 16,531 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON CONSULTING (SCOTLAND) LIMITED
Current Assets | 2013-01-31 | £ 42,585 |
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Current Assets | 2012-01-31 | £ 10,782 |
Debtors | 2013-01-31 | £ 42,178 |
Debtors | 2012-01-31 | £ 10,320 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HENDERSON CONSULTING (SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HENDERSON CONSULTING (SCOTLAND) LIMITED | Event Date | 2012-01-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |