HENLOG NO 5 LTD.
DUNDEE DOUGLAS GROUP LIMITED

Hellopages » Dundee City » Dundee City » DD1 1DZ
Company number SC066394
Status Liquidation
Incorporation Date 17 November 1978
Company Type Private Limited Company
Address ROYAL EXCHANGE, PANMURE STREET, DUNDEE, DD1 1DZ
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ; Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ; Company name changed douglas group LIMITED\certificate issued on 22/03/04. The most likely internet sites of HENLOG NO 5 LTD. are www.henlogno5.co.uk, and www.henlog-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Henlog No 5 Ltd is a Private Limited Company. The company registration number is SC066394. Henlog No 5 Ltd has been working since 17 November 1978. The present status of the company is Liquidation. The registered address of Henlog No 5 Ltd is Royal Exchange Panmure Street Dundee Dd1 1dz. . BLACKADDERS SOLICITORS is a Secretary of the company. THOMSON, Douglas Paterson is a Director of the company. THOMSON, Kenneth George is a Director of the company. THOMSON, Michael James is a Director of the company. Secretary HASTIE, Brian Caldwell has been resigned. Secretary HUTTON, Joan Christine Bell has been resigned. Director HUTTON, Ronald Barclay has been resigned. Director THOMSON, Alexander Douglas has been resigned. Director THOMSON, Margaret Calder has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
BLACKADDERS SOLICITORS
Appointed Date: 29 December 2000
Director
THOMSON, Douglas Paterson
Appointed Date: 24 June 1992
102 years old
Director
THOMSON, Kenneth George

69 years old
Director
THOMSON, Michael James

67 years old

Resigned Directors

Secretary
HASTIE, Brian Caldwell
Resigned: 29 December 2000
Appointed Date: 24 June 1992
Secretary
HUTTON, Joan Christine Bell
Resigned: 24 June 1992
Director
HUTTON, Ronald Barclay
Resigned: 20 November 1995
90 years old
Director
THOMSON, Alexander Douglas
Resigned: 23 August 2000
72 years old
Director
THOMSON, Margaret Calder
Resigned: 22 August 2000
Appointed Date: 26 February 1996
102 years old

HENLOG NO 5 LTD. Events

08 May 2007
Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ
02 Apr 2005
Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ
22 Mar 2004
Company name changed douglas group LIMITED\certificate issued on 22/03/04
05 Dec 2003
Dec mort/charge *
06 Nov 2003
Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ
...
... and 74 more events
06 Sep 1983
Annual return made up to 31/01/83
05 Sep 1983
Accounts made up to 31 December 1980
05 Sep 1983
Annual return made up to 30/04/82
23 Aug 1983
Accounts made up to 31 March 1983
17 Nov 1978
Incorporation

HENLOG NO 5 LTD. Charges

24 August 1999
Standard security
Delivered: 26 August 1999
Status: Satisfied on 10 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 13, 15 & 17 abbotsinch road, grangemouth.
20 August 1999
Bond & floating charge
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 1993
Bond & floating charge
Delivered: 10 November 1993
Status: Satisfied on 26 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 October 1993
Bond & floating charge
Delivered: 4 November 1993
Status: Satisfied on 26 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 October 1993
Bond & floating charge
Delivered: 3 November 1993
Status: Satisfied on 26 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 March 1993
Standard security
Delivered: 22 March 1993
Status: Satisfied on 5 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole (first) all and whole that plot or area of…
12 May 1980
Floating charge
Delivered: 27 May 1980
Status: Satisfied on 7 July 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

HENLLYS VILLAGE NURSERY LTD HENLO LIMITED HENLOU CONSULTING LIMITED HENLOW AGGREGATES LIMITED HENLOW AVIATION LIMITED HENLOW BUILDING SUPPLIES LIMITED HENLOW CAMP PROPERTY CO. LIMITED