HENRY STREET INVESTMENTS LIMITED
Overview
| Company Name | HENRY STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC393877 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY STREET INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HENRY STREET INVESTMENTS LIMITED located?
| Registered Office Address | 19 Buccleuch Street TD9 0HL Hawick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for HENRY STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 41a Henry Street Langholm Dumfriesshire DG13 0AR to 19 Buccleuch Street Hawick TD9 0HL on Oct 05, 2018 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of John Shepherd as a director on Aug 16, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Shepherd as a director on Jun 28, 2016 | 2 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2014
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Who are the officers of HENRY STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Malcolm Laurence | Secretary | Burgh By Sands CA5 6AW Carlisle Church House Cumbria United Kingdom | 157929830001 | |||||||
| BELL, Malcolm Laurence | Director | Burgh By Sands CA5 6AW Carlisle Church House Cumbria United Kingdom | United Kingdom | British | None | 92884900001 | ||||
| MITCHELL, William George | Director | Croft Manor Eaglesfield DG11 3PZ Lockerbie 12 United Kingdom | Scotland | United Kingdom | None | 157929810001 | ||||
| MUIR, James Hendry | Director | Lymiecleuch DG14 0XA Canonbie Kingledoors Dumfriesshire United Kingdom | United Kingdom | British | None | 650640001 | ||||
| SHEPHERD, John, Executors Of | Director | Houghton CA3 0NL Carlisle The Chestnuts United Kingdom | United Kingdom | British | None | 650650001 | ||||
| SHEPHERD, Martin | Director | King Rigg Morton Park CA2 6QF Carlisle 6 Cumbria United Kingdom | United Kingdom | Unted Kingdom | None | 157929820001 |
Who are the persons with significant control of HENRY STREET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hendry Muir | Apr 06, 2016 | Buccleuch Street TD9 0HL Hawick 19 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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