| Company Name | Henderson Street Properties Ltd |
|---|---|
| Directors | Vivienne Lennox and Laura Bullock |
| Company Status | Active |
| Company Number | SC540297 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Vivienne Lennox |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Green Lane Cardrona Peebles EH45 9LJ Scotland |
| Director Name | Ms Laura Bullock |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Senior Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Sinton Park Sinton Park Dunbar EH42 1ZP Scotland |
| Director Name | Mrs Mary Inglis Parry |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2017(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Henderson Street Properties Ltd. 24 Henderson Stre Edinburgh Midlothian EH6 6BS Scotland |
| Director Name | Miss Hannah Wallace |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Henderson Street Edinburgh EH6 6DE Scotland |
| Director Name | Ms Mary Inglis Parry |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2020(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 October 2020) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 24 Henderson Street Edinburgh EH6 6DE Scotland |
Location
| Registered Address | 24 Henderson Street Edinburgh EH6 6DE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (6 days from now) |
Charges
| 8 August 2018 | Delivered on: 24 August 2018 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Particulars: 24 henderson street, edinburgh. Title number MID156670. Outstanding |
|---|
Filing History
| 22 October 2020 | Termination of appointment of Mary Inglis Parry as a director on 22 October 2020 (1 page) |
|---|---|
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 8 June 2020 | Appointment of Ms Mary Inglis Parry as a director on 8 June 2020 (2 pages) |
| 24 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 February 2020 | Termination of appointment of Hannah Wallace as a director on 14 February 2020 (1 page) |
| 17 February 2020 | Termination of appointment of Mary Inglis Parry as a director on 14 February 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 13 July 2019 with no updates (2 pages) |
| 19 March 2019 | Appointment of Miss Hannah Wallace as a director on 1 March 2019 (2 pages) |
| 19 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 August 2018 | Registration of charge SC5402970001, created on 8 August 2018 (10 pages) |
| 25 July 2018 | Confirmation statement made on 13 July 2018 with no updates (2 pages) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 May 2017 | Appointment of Mrs Mary Inglis Parry as a director on 5 May 2017 (3 pages) |
| 13 May 2017 | Appointment of Mrs Mary Inglis Parry as a director on 5 May 2017 (3 pages) |
| 14 July 2016 | Incorporation Statement of capital on 2016-07-14
|
| 14 July 2016 | Incorporation Statement of capital on 2016-07-14
|