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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON GROUP PROPERTIES LIMITED | 18 Jan 2018 |
| UBERSONIC LIMITED | 09 May 2018 |
| TING LIMITED | 20 Aug 2020 |