RICHARD HENDERSON DEVELOPMENTS LIMITED

RICHARD HENDERSON DEVELOPMENTS LIMITED

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

    Company NameRICHARD HENDERSON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RICHARD HENDERSON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RICHARD HENDERSON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 5, Lancaster Road Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HENDERSON DEVELOPMENTS 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 RICHARD HENDERSON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for RICHARD HENDERSON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC7017570001 in full

    1 pagesMR04

    Satisfaction of charge SC7017570002 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Registration of charge SC7017570002, created on May 15, 2024

    14 pagesMR01

    Registration of charge SC7017570001, created on May 03, 2024

    15 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 16, 2021

    Statement of capital on Jun 16, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RICHARD HENDERSON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Claire Louise
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    Director
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    United KingdomBritish224532750001
    HENDERSON, Graeme Richard
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    Director
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    United KingdomBritish76761700002

    Who are the persons with significant control of RICHARD HENDERSON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Richard Henderson
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    Jun 16, 2021
    Lowmoss Industrial Estate
    Bishopbriggs
    G64 2HU Glasgow
    Unit 5, Lancaster Road
    Scotland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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