| Company Name | D Hendry Limited |
|---|---|
| Director | Doreen Hendry |
| Company Status | Active |
| Company Number | SC435987 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Doreen Hendry |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Dr Daniel John Hendry |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 15 Elsley Road London SW11 5LJ |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Hendry 50.00% Ordinary |
|---|---|
| 1 at £1 | Doreen Hendry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,035 |
| Cash | £18,615 |
| Current Liabilities | £2,580 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 15 February 2024 | Total exemption full accounts made up to 31 October 2023 (5 pages) |
| 19 October 2023 | Change of details for Mrs Doreen Hendry as a person with significant control on 18 October 2023 (2 pages) |
| 8 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 29 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 1 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 31 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 31 March 2020 | Director's details changed for Mrs Doreen Hendry on 31 March 2020 (2 pages) |
| 31 March 2020 | Change of details for Mrs Doreen Hendry as a person with significant control on 31 March 2020 (2 pages) |
| 23 March 2020 | Cessation of Daniel John Hendry as a person with significant control on 23 March 2020 (1 page) |
| 23 March 2020 | Termination of appointment of Daniel John Hendry as a director on 23 March 2020 (1 page) |
| 4 September 2019 | Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 272 Bath Street Glasgow G2 4JR on 4 September 2019 (1 page) |
| 2 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 8 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 14 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 14 November 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 January 2017 | Director's details changed for Mrs Doreen Hendry on 16 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Mrs Doreen Hendry on 16 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Dr Daniel John Hendry on 16 January 2017 (2 pages) |
| 16 January 2017 | Director's details changed for Dr Daniel John Hendry on 16 January 2017 (2 pages) |
| 1 December 2016 | Director's details changed for Mrs Doreen Hendry on 1 December 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Dr Daniel John Hendry on 1 December 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Mrs Doreen Hendry on 1 December 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Dr Daniel John Hendry on 1 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 25 July 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 1 November 2012 | Incorporation
|
| 1 November 2012 | Incorporation
|