HENDERSON GROUP PROPERTIES LIMITED
36 SHORE STREET, INVERNESS  IV1 1NF- Active
- Private Limited Company
- Company No. SC586047
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON GROUP PROPERTIES LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in INVERNESS. HENDERSON GROUP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 7 days.
Name | HENDERSON GROUP PROPERTIES LIMITED |
---|---|
Company number | SC586047 |
Company type | Private Limited Company |
Incorporation date | 18 Jan 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
36 SHORE STREET INVERNESS IV1 1NF |
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Country Of Origin | SCOTLAND |
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 |
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Henderson Group Limited Shore Street, IV1 1NF |
Dates: Monday, September 14, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Ian William Henderson Nationality: British |
Dates: Thursday, August 20, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
|
Mr Norman Robert Scott Nationality: British |
Dates: Thursday, January 18, 2018 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (96 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 7 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HENDERSON GROUP PROPERTIES LIMITED | 18 Jan 2018 |
UBERSONIC LIMITED | 09 May 2018 |
TING LIMITED | 20 Aug 2020 |