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BILL HENDERSON CONSULTING ENGINEER LIMITED

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BILL HENDERSON CONSULTING ENGINEER LIMITED

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Key Data

Status

Dissolved

Company No.

SC304896

Incorporation date

03/07/2006

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PBCopy
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Latest events (Record since 03/07/2006)
dot icon31/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/05/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (10 pages)
dot icon22/09/2023
Registered office address changed from 12 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-09-22
View PDF (2 pages)
dot icon15/09/2023
Resolutions
View PDF (1 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon02/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with updates
View PDF (4 pages)
dot icon24/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon02/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (6 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon02/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon02/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon04/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon03/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon04/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Secretary's details changed for Alyson Henderson on 2011-07-04
View PDF (1 pages)
dot icon04/07/2011
Director's details changed for William Harry Henderson on 2011-07-04
View PDF (2 pages)
dot icon04/07/2011
Director's details changed for Alyson Henderson on 2011-07-04
View PDF (2 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon21/11/2010
Registered office address changed from 6 Ardeer Place Dunfermline Fife KY11 4YX on 2010-11-21
View PDF (1 pages)
dot icon05/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Director's details changed for William Henderson on 2010-07-02
View PDF (2 pages)
dot icon04/07/2010
Director's details changed for Alyson Henderson on 2010-07-02
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon03/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon04/07/2008
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon04/07/2007
Return made up to 03/07/07; full list of members
View PDF (2 pages)
dot icon03/07/2006
Secretary resigned
View PDF (1 pages)
dot icon03/07/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon+37.96 % *

* during past year

Cash in Bank

£119,545.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
02/07/2024
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
35.90K
-
0.00
86.65K
-
2022
0
51.68K
-
0.00
119.55K
-
2022
0
51.68K
-
0.00
119.55K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

51.68K £Ascended43.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.55K £Ascended37.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
03/07/2006 - 03/07/2006
8526
Mr William Harry Henderson
Director
03/07/2006 - Present
-
Mrs Alyson Ina Henderson
Director
03/07/2006 - Present
-
Henderson, Alyson
Secretary
03/07/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILL HENDERSON CONSULTING ENGINEER LIMITED

BILL HENDERSON CONSULTING ENGINEER LIMITED is an(a) Dissolved company incorporated on 03/07/2006 with the registered office located at C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL HENDERSON CONSULTING ENGINEER LIMITED?

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BILL HENDERSON CONSULTING ENGINEER LIMITED is currently Dissolved. It was registered on 03/07/2006 and dissolved on 31/08/2024.

Where is BILL HENDERSON CONSULTING ENGINEER LIMITED located?

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BILL HENDERSON CONSULTING ENGINEER LIMITED is registered at C/O Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does BILL HENDERSON CONSULTING ENGINEER LIMITED do?

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BILL HENDERSON CONSULTING ENGINEER LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BILL HENDERSON CONSULTING ENGINEER LIMITED?

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The latest filing was on 31/08/2024: Final Gazette dissolved following liquidation.