This company is commonly known as Henevan Property Ltd. The company was founded 11 years ago and was given the registration number SC432503. The firm's registered office is in FALKIRK. You can find them at 74 Beaumont Drive, Carron, Falkirk, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | HENEVAN PROPERTY LTD |
|---|---|---|
| Company Number | : | SC432503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 74 Beaumont Drive, Carron, Falkirk, FK2 8SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Calle Tarancon, Lo Marabu, Rojales, Spain, | Director | 13 July 2023 | Active |
| Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU | Director | 24 July 2014 | Active |
| 74, Beaumont Drive, Carron, Falkirk, FK2 8SN | Director | 12 September 2012 | Active |
| Mr Graeme Wilson Henderson | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Unit 8, Munro Road, Stirling, Scotland, FK7 7UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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