Henderson & Son Builders Ltd was founded on 04 December 2002 and are based in Glasgow, North Lanarkshire. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Brian Robert | 04 December 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Isabel | 04 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 23 December 2019 | |
AA - Annual Accounts | 28 August 2019 | |
AA01 - Change of accounting reference date | 17 August 2019 | |
CH01 - Change of particulars for director | 21 March 2019 | |
AD01 - Change of registered office address | 21 March 2019 | |
PSC04 - N/A | 21 March 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 09 December 2016 | |
CH01 - Change of particulars for director | 09 December 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AD01 - Change of registered office address | 13 December 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 12 December 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
225 - Change of Accounting Reference Date | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
NEWINC - New incorporation documents | 04 December 2002 |