| Company Name | A Henderson Properties Limited |
|---|---|
| Director | Angus Henderson |
| Company Status | Active |
| Company Number | SC454535 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Director
| Director Name | Mr Angus Henderson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Commercial Property |
| Country of Residence | Scotland |
| Correspondence Address | 55a Marywood Square Glasgow G41 2BN Scotland |
Location
| Registered Address | 55a Marywood Square Glasgow G41 2BN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angus Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,143 |
| Cash | £3,650 |
| Current Liabilities | £72,849 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 October 2013 | Delivered on: 29 October 2013 Persons entitled: Mrs Susan Ann Rae Crawford Harvey Menzies Rae Classification: A registered charge Particulars: 55 marywood square, glasgow GLA140032. Outstanding |
|---|
Filing History
| 26 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 22 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 11 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 2 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 2 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 26 March 2015 | Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 26 March 2015 | Current accounting period shortened from 31 July 2014 to 30 September 2013 (1 page) |
| 26 March 2015 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 October 2013 | Registration of charge 4545350001 (6 pages) |
| 29 October 2013 | Registration of charge 4545350001 (6 pages) |
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|