HENDERSON'S CONSULTANCY AND BUSINESS SOLUTION SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | SC491064 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2014 |
| Age | 9 years, 7 months, 4 days |
| Jurisdiction | Scotland |
| Dissolution | 01 Mar 2022 |
| Years | 2 years, 3 months, 15 days |
SUMMARY
HENDERSON'S CONSULTANCY AND BUSINESS SOLUTION SERVICES LIMITED is an dissolved private limited company with number SC491064. It was incorporated 9 years, 7 months, 4 days ago, on 12 November 2014 and it was dissolved 2 years, 3 months, 15 days ago, on 01 March 2022. The company address is 15 Langmuirhead Road 15 Langmuirhead Road, Glasgow, G66 5DP, East Dunbartonshire, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 01 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Dec 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Change account reference date company previous shortened
Date: 07 Sep 2021
Action Date: 06 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-07
New date: 2020-12-06
Documents
Change account reference date company previous extended
Date: 23 Aug 2021
Action Date: 07 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-07
Made up date: 2020-11-23
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change account reference date company current shortened
Date: 23 Nov 2020
Action Date: 23 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-23
Made up date: 2019-11-24
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company current shortened
Date: 25 Nov 2019
Action Date: 24 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-25
New date: 2018-11-24
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Change account reference date company previous shortened
Date: 25 Aug 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-26
New date: 2018-11-25
Documents
Gazette filings brought up to date
Date: 01 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change to a person with significant control
Date: 28 Nov 2018
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott George Henderson
Change date: 2018-11-05
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Address
Type: AD01
Old address: 15 Langmuirhead Road Lenzie North Lanarkshire G66 5DP Scotland
New address: 15 Langmuirhead Road Auchinloch Glasgow East Dunbartonshire G66 5DP
Change date: 2018-11-28
Documents
Change account reference date company previous shortened
Date: 25 Nov 2018
Action Date: 26 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-26
Made up date: 2017-11-27
Documents
Change to a person with significant control
Date: 22 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-12
Psc name: Mr Scott George Henderson
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott George Henderson
Change date: 2018-11-12
Documents
Change account reference date company previous shortened
Date: 27 Aug 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-27
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company current shortened
Date: 28 Nov 2017
Action Date: 28 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-29
New date: 2016-11-28
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott George Henderson
Change date: 2017-11-01
Documents
Change to a person with significant control
Date: 15 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Scott George Henderson
Change date: 2017-11-01
Documents
Change account reference date company previous shortened
Date: 30 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-11-29
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-30
Old address: 45 David Avenue Stirling FK8 2PX
New address: 15 Langmuirhead Road Lenzie North Lanarkshire G66 5DP
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Anne Mckay
Termination date: 2015-12-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Capital allotment shares
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-24
Capital : 3 GBP
Documents
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