Company Information for HENDERSON PLANT HIRE LTD.
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC398729
Private Limited Company
Liquidation |
Company Name | |
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HENDERSON PLANT HIRE LTD. | |
Legal Registered Office | |
C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G67 | |
Company Number | SC398729 | |
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Company ID Number | SC398729 | |
Date formed | 2011-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 22:30:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HENDERSON PLANT HIRE (SCOTLAND) LTD | UNIT F 8 MARYHILL BURGH HALLS 10-24 GAIRBRAID AVENUE GLASGOW G20 8YE | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
HENDERSON PLANT HIRE PTY LTD | Active | Company formed on the 2019-06-06 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN HENDERSON |
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GAVIN MACADAM HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON CONTRACTS (SCOTLAND) LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 25 MAIN STREET CUMBERNAULD VILLAGE CUMBERNAULD G67 2RR | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 25 MAIN STREET CUMBERNAULD VILLAGE GLASGOW G67 2RR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GAVIN MACADAM HENDERSON | |
AP03 | SECRETARY APPOINTED CAROLYN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-09-04 |
Appointmen | 2017-12-15 |
Meetings of Creditors | 2017-11-21 |
Petitions to Wind Up (Companies) | 2017-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
Creditors Due Within One Year | 2012-06-01 | £ 51,704 |
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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 PLANT HIRE LTD.
Called Up Share Capital | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2012-06-01 | £ 7,103 |
Current Assets | 2012-06-01 | £ 8,476 |
Debtors | 2012-06-01 | £ 1,373 |
Fixed Assets | 2012-06-01 | £ 52,414 |
Shareholder Funds | 2012-06-01 | £ 9,186 |
Tangible Fixed Assets | 2012-06-01 | £ 52,414 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as HENDERSON PLANT HIRE LTD. are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | HENDERSON PLANT HIRE LTD. | Event Date | 2018-09-04 |
Initiating party | Event Type | Appointmen | |
Defending party | HENDERSON PLANT HIRE LTD. | Event Date | 2017-12-15 |
HENDERSON PLANT HIRE LTD. Company Number: SC398729 Registered office: 25 Main Street, Cumbernauld Village, Cumbernauld, G67 2RR Principal trading address: N/A In terms of Rule 4.19(4)(b) of the Insolv… | |||
Initiating party | Event Type | Meetings o | |
Defending party | HENDERSON PLANT HIRE LTD. | Event Date | 2017-11-21 |
HENDERSON PLANT HIRE LTD. Company Number: SC398729 Registered office: 25 Main Street, Cumbernauld Village, Cumbernauld, G67 2RR Principal trading address: 25 Main Street, Cumbernauld Village, Cumberna… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HENDERSON PLANT HIRE LTD | Event Date | 2017-09-26 |
Notice is hereby given that on 26th September 2017 a Petition was presented to Airdrie Sheriff Court by William Thompson & Son (Dumbarton) Ltd , a company incorporated under the Companies Acts, having their registered office at Birch Road, Dumbarton, G82 2RN craving the court inter alia that Henderson Plant Hire Ltd, a company incorporated under the Companies Acts, (Company Number SC398729) and having their registered office at 25 Main Street, Cumbernauld Village, Cumbernauld, G67 2RR be wound up by the court and that an interim liquidator be appointed, in which Petition the Sheriff at Airdrie by Interlocutor dated 26th September 2017 appointed all persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Airdrie within eight days after such intimation, service or advertisement, under certification, all of which notice is hereby given. Ricky Cannon , Solicitor, Brodies LLP , 110 Queen Street, Glasgow, G1 3BX . Agent for the petitioner. : | |||
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. |