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Home > Scotland > G.A. HENDERSON (THURSO) LIMITED
Company Information for

G.A. HENDERSON (THURSO) LIMITED

C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR, MERIDIAN, ABERDEEN, AB10 1SA,
Company Registration Number
SC201018
Private Limited Company
Liquidation

Company Overview

About G.a. Henderson (thurso) Ltd
G.A. HENDERSON (THURSO) LIMITED was founded on 1999-10-25 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". G.a. Henderson (thurso) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.A. HENDERSON (THURSO) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR
MERIDIAN
ABERDEEN
AB10 1SA
 
Filing Information
Company Number SC201018
Company ID Number SC201018
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.A. HENDERSON (THURSO) LIMITED
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Company Officers of G.A. HENDERSON (THURSO) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE FIONA HENDERSON
 Company Secretary 1999-10-25
CAROLE FIONA HENDERSON
 Director 1999-10-25
GRAHAM ALEXANDER HENDERSON
 Director 1999-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-10-25 1999-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 3 Sir Georges Street Thurso Caithness KW14 7AW Scotland
2023-09-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-04-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 3 Sir George's Street Thurso Caithness
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 3 Sir Georges Street Thurso Caithness KW14 7AW
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0125/10/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0125/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER HENDERSON / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE FIONA HENDERSON / 27/10/2009
2009-09-14AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-02363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-10363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05363sRETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS
2001-08-2888(2)RAD 20/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-19225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
2000-10-23363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-10-27288bSECRETARY RESIGNED
1999-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to G.A. HENDERSON (THURSO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-15
Resolutions for Winding-up2023-09-15
Notices to Creditors2023-09-15
Fines / Sanctions
No fines or sanctions have been issued against G.A. HENDERSON (THURSO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.A. HENDERSON (THURSO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 58,611
Creditors Due Within One Year 2011-11-30 £ 57,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.A. HENDERSON (THURSO) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 155,745
Cash Bank In Hand 2011-11-30 £ 122,013
Current Assets 2012-11-30 £ 187,547
Current Assets 2011-11-30 £ 162,291
Debtors 2012-11-30 £ 11,949
Debtors 2011-11-30 £ 18,179
Fixed Assets 2012-11-30 £ 143,986
Fixed Assets 2011-11-30 £ 152,663
Shareholder Funds 2012-11-30 £ 270,422
Shareholder Funds 2011-11-30 £ 253,500
Stocks Inventory 2012-11-30 £ 19,853
Stocks Inventory 2011-11-30 £ 22,099
Tangible Fixed Assets 2012-11-30 £ 85,686
Tangible Fixed Assets 2011-11-30 £ 89,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.A. HENDERSON (THURSO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.A. HENDERSON (THURSO) LIMITED
Trademarks
We have not found any records of G.A. HENDERSON (THURSO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.A. HENDERSON (THURSO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as G.A. HENDERSON (THURSO) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where G.A. HENDERSON (THURSO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyG.A. HENDERSON (THURSO) LIMITEDEvent Date2023-09-15
Company Number: SC201018 Name of Company: G.A. HENDERSON (THURSO) LIMITED Nature of Business: Other human health activities Type of Liquidation: Members Registered office: 3 Sir Georges Street, Thurso…
 
Initiating party Event TypeResolution
Defending partyG.A. HENDERSON (THURSO) LIMITEDEvent Date2023-09-15
G.A. HENDERSON (THURSO) LIMITED Company Number: SC201018 Registered office: 3 Sir Georges Street, Thurso, Caithness, KW14 7AW Principal trading address: 3 Sir Georges Street, Thurso, Caithness, KW14 7…
 
Initiating party Event TypeNotices to
Defending partyG.A. HENDERSON (THURSO) LIMITEDEvent Date2023-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.A. HENDERSON (THURSO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.A. HENDERSON (THURSO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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