Henderson Property Corporation Limited

Company Name	Henderson Property Corporation Limited
Company Status	Dissolved
Company Number	SC176204
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	13 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Griffin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(4 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 13 April 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Partickhill Road Glasgow G11 5AB Scotland

Secretary Name	Mrs Susan Catherine Griffin
Nationality	British
Status	Closed
Appointed	02 August 2006(9 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 13 April 2020)
Role	Company Director
Correspondence Address	56 Partickhill Road Glasgow G11 5AB Scotland

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2008(10 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 13 April 2020)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Daniel Henderson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2002)
Role	Chartered Surveyor
Correspondence Address	2 St Johns Crescent Edinburgh EH12 6NX Scotland

Secretary Name	Moia O'Donnell
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	2 St Johns Crescent Edinburgh EH12 6NX Scotland

Director Name	Mr Richard John Webster
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 February 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ Scotland

Secretary Name	Mr Richard John Webster
Nationality	Scottish
Status	Resigned
Appointed	22 August 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Waterslap Fenwick Kilmarnock Ayrshire KA3 6AJ Scotland

Contact

Telephone	07 540651383
Telephone region	Mobile

Location

Registered Address	95 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Labrador Properties LTD 40.00% Ordinary A
1 at £1	David Griffin 20.00% Preference
1 at £1	Fiona Susan Griffin 20.00% Ordinary B
1 at £1	Kelsey Taylor Griffin 20.00% Ordinary B

Financials

Year	2014
Net Worth	£6,986
Cash	£142,407
Current Liabilities	£156,927

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

3 July 2007	Delivered on: 4 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 149 ingram street, glasgow GLA41466. Outstanding
22 August 2006	Delivered on: 24 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects situated at and known as one hundred and eighty two argyle street, dunoon ARG4989. Outstanding
10 August 2006	Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 April 2020	Final Gazette dissolved following liquidation (1 page)
13 January 2020	Final account prior to dissolution in a winding-up by the court (5 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
6 August 2018	Notice of winding up order (1 page)
6 August 2018	Court order notice of winding up (1 page)
9 July 2018	Micro company accounts made up to 31 May 2018 (5 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
5 June 2018	Second filing of the annual return made up to 8 June 2016 (23 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
7 July 2017	Notification of David Griffin as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Notification of David Griffin as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/06/2018 (6 pages)
25 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 5 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (6 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (6 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Secretary's details changed for Mrs Susan Catherine Griffin on 1 February 2010 (1 page)
2 July 2010	Secretary's details changed for Mrs Susan Catherine Griffin on 1 February 2010 (1 page)
2 July 2010	Secretary's details changed for Mrs Susan Catherine Griffin on 1 February 2010 (1 page)
2 July 2010	Director's details changed for Mr David Griffin on 1 February 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Griffin on 1 February 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Griffin on 1 February 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 November 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 16 November 2009 (2 pages)
31 July 2009	Return made up to 08/06/09; full list of members (5 pages)
31 July 2009	Return made up to 08/06/09; full list of members (5 pages)
2 April 2009	Capitals not rolled up (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Capitals not rolled up (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2009	Director appointed mr david barry zackheim (1 page)
6 February 2009	Director appointed mr david barry zackheim (1 page)
6 August 2008	Return made up to 08/06/08; full list of members (3 pages)
6 August 2008	Return made up to 08/06/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 October 2007	Dec mort/charge release * (2 pages)
2 October 2007	Dec mort/charge release * (2 pages)
4 July 2007	Partic of mort/charge * (3 pages)
4 July 2007	Partic of mort/charge * (3 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 08/06/07; full list of members (2 pages)
22 June 2007	Return made up to 08/06/07; full list of members (2 pages)
22 June 2007	Location of register of members (1 page)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 March 2007	Registered office changed on 12/03/07 from: william duncan & co 30 miller road ayr KA7 2AY (1 page)
12 March 2007	Registered office changed on 12/03/07 from: william duncan & co 30 miller road ayr KA7 2AY (1 page)
24 August 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
16 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
5 July 2006	Return made up to 08/06/06; full list of members (2 pages)
5 July 2006	Return made up to 08/06/06; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (2 pages)
6 July 2004	Return made up to 09/06/04; full list of members (8 pages)
6 July 2004	Return made up to 09/06/04; full list of members (8 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 July 2003	Return made up to 09/06/03; full list of members (7 pages)
22 July 2003	Return made up to 09/06/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	Return made up to 09/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	New secretary appointed (2 pages)
14 March 2002	Ad 11/02/02--------- £ si 1@1=1 £ ic 3/4 (2 pages)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 March 2002	Ad 11/02/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
22 August 2001	Return made up to 09/06/01; full list of members (6 pages)
22 August 2001	Return made up to 09/06/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 August 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Return made up to 09/06/99; no change of members (4 pages)
22 September 1999	Return made up to 09/06/99; no change of members (4 pages)
21 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
21 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
19 January 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
19 January 1999	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
8 July 1998	Return made up to 09/06/98; full list of members (6 pages)
8 July 1998	Return made up to 09/06/98; full list of members (6 pages)
16 December 1997	Location of register of members (1 page)
16 December 1997	Location of register of directors' interests (1 page)
16 December 1997	Location of register of members (1 page)
16 December 1997	Location of register of directors' interests (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1997	Memorandum and Articles of Association (21 pages)
20 November 1997	Memorandum and Articles of Association (21 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 93 west george street glasgow G2 1PP (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Ad 19/06/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 July 1997	Ad 19/06/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 93 west george street glasgow G2 1PP (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
7 July 1997	Company name changed limecross LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed limecross LIMITED\certificate issued on 08/07/97 (2 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
9 June 1997	Incorporation (16 pages)
9 June 1997	Incorporation (16 pages)

Henderson Property Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland