Henderson Warnock Facilities Management Limited
Company Profile
dissolved
Henderson Warnock Facilities Management Limited
sc190497•Private Limited With Share Capital
38 New City Road, Glasgow, G49JT
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Incorporated
21/10/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
81100
Risk
—
Company Overview
Registration, classification & business activity
Henderson Warnock Facilities Management Limited (sc190497) is a private limited with share capital incorporated on 21/10/1998 (27 years old) and registered in glasgow, G49JT. The company operates under SIC code 81100 - combined facilities support activities.
Private Limited With Share Capital
SIC: 81100
Incorporated 21/10/1998
G49JT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:25-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:12-11-1999
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Address
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Incorporation Company
Category:Incorporation
Date:21-10-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/07/2019
Filing Date13/07/2018
Latest Accounts31/10/2017
Trading Addresses
Dundas Business Centre, 38 New City Road, Glasgow, Lanarkshire, G49JTRegistered
Related Companies
8
Contact
38 New City Road, Glasgow, G49JT