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HENRY DUNCAN (WEST END) LIMITED

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

This company is commonly known as Henry Duncan (west End) Limited. The company was founded 14 years ago and was given the registration number SC373588. The firm's registered office is in GLASGOW. You can find them at 295 Fenwick Road, Giffnock, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENRY DUNCAN (WEST END) LIMITED
Company Number:SC373588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:295 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH

Secretary02 August 2010Active
295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH

Director02 August 2010Active
295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH

Director02 August 2010Active
295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH

Director02 August 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary24 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director24 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director24 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director24 February 2010Active

People with Significant Control

Mr Richard James Henry
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:295 Fenwick Road, Giffnock, Glasgow, United Kingdom, G46 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Andrew Henry
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:295 Fenwick Road, Giffnock, Glasgow, United Kingdom, G46 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan Gordon Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:295 Fenwick Road, Giffnock, Glasgow, United Kingdom, G46 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-04-11Capital

Capital alter shares subdivision.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Address

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

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Address

Change sail address company with old address.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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