Company number SC433906
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address WEST LYNE, GLASSEL, BANCHORY, KINCARDINESHIRE, AB31 4DD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of HENDONG PROPERTIES LIMITED are www.hendongproperties.co.uk, and www.hendong-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Laurencekirk Rail Station is 17.3 miles; to Insch Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendong Properties Limited is a Private Limited Company.
The company registration number is SC433906. Hendong Properties Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Hendong Properties Limited is West Lyne Glassel Banchory Kincardineshire Ab31 4dd. . HENRY, Iain David is a Director of the company. YORKE, Sandra Anne is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Iain David Henry
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDONG PROPERTIES LIMITED Events
25 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Director's details changed for Mr Iain David Henry on 6 April 2015
06 Oct 2015
Director's details changed for Ms Sandra Anne Yorke on 1 March 2015
...
... and 12 more events
08 Jan 2013
Appointment of Ms Sandra Anne York as a director
08 Jan 2013
Termination of appointment of Raymond Hogg as a director
04 Jan 2013
Company name changed hendong LIMITED\certificate issued on 04/01/13
04 Jan 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2012-10-04
03 Oct 2012
Incorporation
2 October 2013
Charge code SC43 3906 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 priory park north street inverurie ABN102120…
2 October 2013
Charge code SC43 3906 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10,16,18 and 22 burnside road dyce aberdeen also known as…
26 September 2013
Charge code SC43 3906 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…