HENDERSON & DICK DESIGNS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 7YA

Company number SC276739
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 43 WELLBRAE TERRACE, ABERDEEN, AB15 7YA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50 . The most likely internet sites of HENDERSON & DICK DESIGNS LIMITED are www.hendersondickdesigns.co.uk, and www.henderson-dick-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Dick Designs Limited is a Private Limited Company. The company registration number is SC276739. Henderson Dick Designs Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Henderson Dick Designs Limited is 43 Wellbrae Terrace Aberdeen Ab15 7ya. . DICK, Gregor Mcintosh is a Secretary of the company. DICK, Gregor Mcintosh is a Director of the company. HENDERSON, Philip Andrew is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DICK, Gregor Mcintosh
Appointed Date: 01 December 2004

Director
DICK, Gregor Mcintosh
Appointed Date: 01 December 2004
63 years old

Director
HENDERSON, Philip Andrew
Appointed Date: 01 December 2004
54 years old

Persons With Significant Control

Mr Gregor Mcintosh Dick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDERSON & DICK DESIGNS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50

...
... and 19 more events
25 Jan 2007
Return made up to 01/12/06; full list of members
10 Jul 2006
Total exemption small company accounts made up to 30 November 2005
20 Dec 2005
Return made up to 01/12/05; full list of members
13 Dec 2005
Accounting reference date shortened from 31/12/05 to 30/11/05
01 Dec 2004
Incorporation

HENDERSON & DICK DESIGNS LIMITED Charges

26 March 2008
Bond & floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…