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HENDERSYDE LIMITED

HENDERSYDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDERSYDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC217815
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSYDE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HENDERSYDE LIMITED located?

    Registered Office Address
    24 Tweedsyde Park
    TD5 7RF Kelso
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSYDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOCKTIGER LIMITEDApr 04, 2001Apr 04, 2001

    What are the latest accounts for HENDERSYDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HENDERSYDE LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for HENDERSYDE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from George House North Hanover Street Glasgow G1 2AD Scotland to 24 Tweedsyde Park Kelso TD5 7RF on Dec 12, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ to George House North Hanover Street Glasgow G1 2AD on Jan 22, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HENDERSYDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Joanna Farquharson
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Roxburghshire
    United Kingdom
    		Secretary
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Roxburghshire
    United Kingdom
    		British75803250001
    BROWN, William Derek
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Roxburghshire
    United Kingdom
    		Director
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Roxburghshire
    United Kingdom
    		United KingdomBritish34333940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSYDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Derek Brown
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Scotland
    		Apr 01, 2017
    Tweedsyde Park
    TD5 7RF Kelso
    24
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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