HENDERLAND PRODUCTIONS LTD
Overview
| Company Name | HENDERLAND PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC279725 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERLAND PRODUCTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERLAND PRODUCTIONS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERLAND PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR WOOD 1 LTD | May 23, 2007 | May 23, 2007 |
| ARREST SECURITY SYSTEMS (SCOTLAND) LTD. | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for HENDERLAND PRODUCTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2024 |
| Next Accounts Due On | Jan 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2023 |
What is the status of the latest confirmation statement for HENDERLAND PRODUCTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 10, 2025 |
| Next Confirmation Statement Due | Feb 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2024 |
| Overdue | Yes |
What are the latest filings for HENDERLAND PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 29, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2020 | 7 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Lesley Mary Blair as a person with significant control on Feb 11, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Malcolm Ernest Blair as a person with significant control on Feb 11, 2017 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2017
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Lesley Blair on Apr 06, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Ernest Blair on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HENDERLAND PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Lesley | Secretary | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | British | 90655420001 | ||||||
| BLAIR, Malcolm Ernest | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | United Kingdom | British | 52710520001 | |||||
| CONNELLY, Patrick | Secretary | 25 Grange Place Redding FK2 9UP Falkirk | British | 912080003 | ||||||
| KIRKWOOD, Anne | Secretary | 8 Sydenham Road Hyndland G12 9NP Glasgow | British | 81516210001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CONNELLY, Paul | Director | 26 Grange Place Redding FK2 9UP Falkirk | United Kingdom | British | 912070003 | |||||
| RILEY, Elizabeth Bowie | Director | 76 Dougrie Road G45 9NW Glasgow | Scotland | British | 107626460001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of HENDERLAND PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Mary Blair | Feb 11, 2017 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Ernest Blair | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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