This company is commonly known as Henderson Group Properties Limited. The company was founded 6 years ago and was given the registration number SC586047. The firm's registered office is in INVERNESS. You can find them at 36 Shore Street, , Inverness, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HENDERSON GROUP PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC586047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 Shore Street, Inverness, Scotland, IV1 1NF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 20 August 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 14 September 2020 | Active |
| 36, Shore Street, Inverness, Scotland, IV1 1NF | Director | 18 January 2018 | Active |
| Henderson Group Limited | ||
| Notified on | : | 14 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36, Shore Street, Inverness, Scotland, IV1 1NF |
| Nature of control | : |
|
| Mr Ian William Henderson | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Shore Street, Inverness, Scotland, IV1 1NF |
| Nature of control | : |
|
| Mr Norman Robert Scott | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Shore Street, Inverness, Scotland, IV1 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
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