G.A. Henderson (Thurso) Limited

In liquidationSC201018 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Graham Alexander Henderson
Carole Fiona Henderson
Owned by
Graham Alexander Henderson
Carole Fiona Henderson
Accounts type
Total exemption full
Region
Scotland
Address
C/o Frp Advisory Trading Limited
Suite B
4th Floor
Meridian
Aberdeen
AB10 1SA

Filing status

Accounts due
31 August 2024
Last accounts
30 November 2022
Conf. stmt due
8 November 2023
Last conf. stmt
25 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Henderson, Graham Alexander
Director · Appointed 25 October 1999
British
Born May 1961 (65)
Henderson, Carole Fiona
Director · Appointed 25 October 1999
British
Born July 1960 (66)
Henderson, Carole Fiona
Secretary · Appointed 25 October 1999
British
Officer history (1 former)
25 October 1999
Appointed Henderson, Graham Alexander as Director
25 October 1999
Appointed Henderson, Carole Fiona as Director
25 October 1999
Appointed Henderson, Carole Fiona as Secretary
25 October 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
25 October 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham Alexander Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Carole Fiona Henderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)

Financials

Balance sheet as at 30 November 2022 · total exemption full accounts

Net Assets
£285,572
up £126,550 (80%)
Cash
£195,739
up £104,713 (115%)
Employees
2
down 2 (50%)
Debt Ratio
1%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £142,541 £142,983 £159,022 £285,572
Balance sheet detail
2022202120202019
Fixed Assets£20,000£67,795£74,458£78,688
Current Assets£267,867£125,383£95,186£87,395
Debtors£72,128£14,675£12,220£15,321
Cash£195,739£91,026£63,293£51,886
Creditors (< 1 year)£0£32,165£24,499£21,671
Net Current Assets£267,867£93,218£70,687£65,724
Net Assets£285,572£159,022£142,983£142,541
Shareholder Funds£285,572£159,022£142,983£142,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final account prior to dissolution in MVL (final account attached)

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