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HENDERLAND PRODUCTIONS LTD - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Company Information
- Company registration number
- SC279725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Gordon Chambers
- 90 Mitchell Street
- Glasgow
- G1 3NQ 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ UK
Management
- Managing Directors
- BLAIR, Malcolm Ernest
- Company secretaries
- BLAIR, Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Malcolm Ernest Blair
- Mrs Lesley Mary Blair
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SINCLAIR WOOD 1 LTD
- Filing of Accounts
- Due Date: 2022-01-29
- Last Date: 2020-04-29
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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HENDERLAND PRODUCTIONS LTD Company Description
- HENDERLAND PRODUCTIONS LTD is a ltd registered in United Kingdom with the Company reg no SC279725. Its current trading status is "live". It was registered 2005-02-10. It was previously called SINCLAIR WOOD 1 LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 6Th Floor Gordon Chambers .
Get HENDERLAND PRODUCTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderland Productions Ltd - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENDERLAND PRODUCTIONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc279725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc279725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc279725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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change-account-reference-date-company-current-shortened (2021-04-29) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-18) - PSC01
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change-to-a-person-with-significant-control (2017-09-18) - PSC04
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capital-allotment-shares (2017-09-18) - SH01
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change-person-secretary-company-with-change-date (2017-02-15) - CH03
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-04) - AA
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legacy (2009-03-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-dormant (2008-02-28) - AA
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legacy (2008-02-15) - 363a
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legacy (2008-02-15) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-12) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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certificate-change-of-name-company (2007-05-23) - CERTNM
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-06-07) - 88(2)R
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legacy (2007-06-07) - 225
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legacy (2007-06-11) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-06-07) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-02-10) - NEWINC
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legacy (2005-03-31) - 288a
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legacy (2005-02-16) - 287
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legacy (2005-02-16) - 288b
