HENDERSON PROPERTY CORPORATION LIMITED
Overview
| Company Name | HENDERSON PROPERTY CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON PROPERTY CORPORATION LIMITED?
- Development of building projects (41100) / Construction
Where is HENDERSON PROPERTY CORPORATION LIMITED located?
| Registered Office Address | 95 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON PROPERTY CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMECROSS LIMITED | Jun 09, 1997 | Jun 09, 1997 |
What are the latest accounts for HENDERSON PROPERTY CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for HENDERSON PROPERTY CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 5 pages | WU15(Scot) | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Second filing of the annual return made up to Jun 08, 2016 | 23 pages | RP04AR01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of David Griffin as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HENDERSON PROPERTY CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Susan Catherine | Secretary | Partickhill Road G11 5AB Glasgow 56 Scotland Scotland | British | 64445880001 | ||||||
| GRIFFIN, David | Director | Partickhill Road G11 5AB Glasgow 56 Scotland Scotland | United Kingdom | British | 27180680003 | |||||
| ZACKHEIM, David Barry | Director | Bosworths Slaugham RH17 6AQ Haywards Heath West Sussex | England | British | 51616090002 | |||||
| O'DONNELL, Moia | Secretary | 2 St Johns Crescent EH12 6NX Edinburgh | British | 53876680001 | ||||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WEBSTER, Richard John | Secretary | 7 Waterslap Fenwick KA3 6AJ Kilmarnock Ayrshire | Scottish | 1361720001 | ||||||
| HENDERSON, Daniel | Director | 2 St Johns Crescent EH12 6NX Edinburgh | British | 53876760001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WEBSTER, Richard John | Director | 7 Waterslap Fenwick KA3 6AJ Kilmarnock Ayrshire | United Kingdom | Scottish | 1361720001 |
Who are the persons with significant control of HENDERSON PROPERTY CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Griffin | Apr 06, 2017 | 11 Great Western Terrace G12 0UP Glasgow Flat 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does HENDERSON PROPERTY CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 03, 2007 Delivered On Jul 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 149 ingram street, glasgow GLA41466. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 22, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects situated at and known as one hundred and eighty two argyle street, dunoon ARG4989. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 10, 2006 Delivered On Aug 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HENDERSON PROPERTY CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0