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HENRYANDCO (SCOTLAND) LTD.

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

This company is commonly known as Henryandco (scotland) Ltd.. The company was founded 10 years ago and was given the registration number SC475281. The firm's registered office is in GLASGOW. You can find them at Stirling Toner Ltd Kensington House, 227 Sauchiehall Street, Glasgow, Lanarkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HENRYANDCO (SCOTLAND) LTD.
Company Number:SC475281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 2014
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Stirling Toner Ltd Kensington House, 227 Sauchiehall Street, Glasgow, Lanarkshire, G2 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narplan House 63, Main Street, Rutherglen, Glasgow, Scotland, G73 2JH

Director14 April 2014Active

People with Significant Control

Mr Fergus Mcvicar
Notified on:14 April 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Stirling Toner Ltd, Kensington House, Glasgow, G2 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2019-08-28Address

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

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2019-08-27Resolution

Resolution.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-14Incorporation

Incorporation company.

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