HENDERLAND PRODUCTIONS LTD
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC279725
- Last Updated: 01 Mar 2024
Company Profile
HENDERLAND PRODUCTIONS LTD was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in GLASGOW. HENDERLAND PRODUCTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 26 days.
| Name | HENDERLAND PRODUCTIONS LTD |
|---|---|
| Company number | SC279725 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lesley Mary Blair Nationality: British |
Dates: Saturday, February 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Ernest Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (81 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against HENDERLAND PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENDERLAND PRODUCTIONS LTD | 10 Feb 2005 |
| ARREST SECURITY SYSTEMS (SCOTLAND) LTD. | 23 May 2007 |
| SINCLAIR WOOD 1 LTD | 05 Jun 2007 |