AS HENDERSON PROPERTIES LTD
10 BLAIR GARDENS, DUNDEE DD5 3BQ- Active
- Private Limited Company
- Company No. SC705662
- Last Updated: 01 Mar 2024
Company Profile
AS HENDERSON PROPERTIES LTD was incorporated on Tuesday, August 3, 2021 as a Private Limited Company with registered address in DUNDEE. AS HENDERSON PROPERTIES LTD 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 3 years 1 month and 17 days.
| Name | AS HENDERSON PROPERTIES LTD |
|---|---|
| Company number | SC705662 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BLAIR GARDENS DUNDEE DD5 3BQ |
|---|---|
| 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 |
|---|---|
| Mrs Helen Madoc Henderson Nationality: British |
Dates: Thursday, March 30, 2023 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Scott Henderson Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Stewart Henderson Jnr Nationality: British |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Andrew Scott Henderson Nationality: British |
Dates: Tuesday, August 3, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AS HENDERSON PROPERTIES LTD | 03 Aug 2021 |