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H & K HENDRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & K Hendry Limited. The company was founded 21 years ago and was given the registration number SC246810. The firm's registered office is in FRASERBURGH. You can find them at Makira, Crimond, Fraserburgh, Aberdeenshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:H & K HENDRY LIMITED
Company Number:SC246810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Makira, Crimond, Fraserburgh, Aberdeenshire, United Kingdom, AB43 8SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Makira, Crimond, Fraserburgh, United Kingdom, AB43 8SQ

Secretary31 March 2003Active
Makira, Crimond, Fraserburgh, United Kingdom, AB43 8SQ

Director31 March 2003Active
Makira, Crimond, Fraserburgh, United Kingdom, AB43 8SQ

Director31 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 March 2003Active

People with Significant Control

Mrs Helen Margaret Hendry
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Makira, Crimond, Fraserburgh, United Kingdom, AB43 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Charles Hendry
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Makira, Crimond, Fraserburgh, United Kingdom, AB43 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-01Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-09Address

Move registers to registered office company with new address.

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person secretary company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person secretary company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-14Address

Change registered office address company with date old address new address.

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