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HENDRY & CO DEVELOPMENTS LTD

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

This company is commonly known as Hendry & Co Developments Ltd. The company was founded 6 years ago and was given the registration number SC590043. The firm's registered office is in GLASGOW. You can find them at 1 Village Drive, Red Deer Village, Stepps, Glasgow, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HENDRY & CO DEVELOPMENTS LTD
Company Number:SC590043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Village Drive, Red Deer Village, Stepps, Glasgow, Scotland, G33 6FQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Village Drive, Red Deer Village, Stepps, Glasgow, United Kingdom, G33 6FQ

Director28 February 2018Active
1 Village Drive, Red Deer Village, Stepps, Glasgow, United Kingdom, G33 6FQ

Director28 February 2018Active

People with Significant Control

Mr John Kennedy Hendry
Notified on:05 October 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:1, Village Drive, Red Deer Village, Glasgow, Scotland, G33 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leah Louise Hendry
Notified on:05 October 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:1, Village Drive, Red Deer Village, Glasgow, Scotland, G33 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Kennedy Paterson Hendry Jnr
Notified on:05 October 2020
Status:Active
Date of birth:April 2003
Nationality:British
Country of residence:Scotland
Address:1, Village Drive, Red Deer Village, Glasgow, Scotland, G33 6FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-16Accounts

Change account reference date company previous extended.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Address

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

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Incorporation

Incorporation company.

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