A Henderson Properties Limited

Company Registration Number: SC454535

Scottish Company

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A Henderson Properties Limited is a Private Company Limited by Shares first registered on 15 July 2013. Its current registered address is in Glasgow.

Registered Address

55A MARYWOOD SQUARE
GLASGOW
SCOTLAND
G41 2BN

There are 6 companies currently registered at this postcode, including this one.

All companies at G41 2BN

Registration Data

Company Number

SC454535

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £5,035£3,169£5,829£0
of which Cash £4,911£1,465£3,650£0
Total Assets £5,035£3,169£5,829£0
Current Liabilities £80,291£68,064£72,849£0
Net Current Assets £-75,256£-64,895£-67,020£0
Total Net Worth £-25,700£-16,137£-20,143£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Angus

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Commercial Property

    Month of birth: May 1971

    55a
    Marywood Square
    Glasgow
    G41 2BN
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY3EBU. Transaction: MzE4MjA0NjExMGFkaXF6a2N4.

  2. 2 August 2017 Registered office address changed from C/O Nexus Wealth Planning Ltd 12a Fitzroy Place Glasgow G3 7RW Scotland to 55a Marywood Square Glasgow G41 2BN on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BY2RAY. Transaction: MzE4MjA0NTQ2NGFkaXF6a2N4.

  3. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X695UGSA. Transaction: MzE3ODY2NjA2M2FkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from 15 Drumfearn Place Glasgow G22 6LD to C/O Nexus Wealth Planning Ltd 12a Fitzroy Place Glasgow G3 7RW on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUNSZL. Transaction: MzE2NDQyMTM1MGFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C693EI. Transaction: MzE1MzkxNjc3NWFkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A516HD. Transaction: MzE1MTk1MTQ1M2FkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGKNK. Transaction: MzEyODI5Nzg0OWFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMGM3. Transaction: MzEyNTk0NDc1NWFkaXF6a2N4.

  9. 26 March 2015 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X440B0I2. Transaction: MzEyMDAzMzcyMmFkaXF6a2N4.

  10. 26 March 2015 Current accounting period shortened from 31 July 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X440AXZN. Transaction: MzEyMDAzMzI3M2FkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN7Z01. Transaction: MzEwNzY2MjcwN2FkaXF6a2N4.

  12. 29 October 2013 Registration of charge 4545350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2K0BAJE. Transaction: MzA4ODE5MTcxM2FkaXF6a2N4.

  13. 15 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CMLF62. Transaction: MzA4MTUzODY3NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:29:13 +0100