About

Registered Number: SC220622
Date of Incorporation: 26/06/2001 (22 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 1 month ago)
Registered Address: Unit 4, Whistleberry Park, Hamilton, Lanarkshire, ML3 0ED

 

Based in Hamilton in Lanarkshire, Henderson Travel Ltd was setup in 2001, it's status is listed as "Dissolved". We don't know the number of employees at Henderson Travel Ltd. The companies directors are Henderson, John Collison, Henderson, David Collison.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, David Collison 27 July 2001 12 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, John Collison 12 June 2013 26 August 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
4.17(Scot) - N/A 20 November 2017
CO4.2(Scot) - N/A 22 January 2015
4.2(Scot) - N/A 22 January 2015
4.9(Scot) - N/A 10 December 2014
TM01 - Termination of appointment of director 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AP03 - Appointment of secretary 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 15 April 2009
363s - Annual Return 28 August 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 24 July 2002
MEM/ARTS - N/A 24 August 2001
CERTNM - Change of name certificate 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
287 - Change in situation or address of Registered Office 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
NEWINC - New incorporation documents 26 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.