HENSON PROJECTS LIMITED
ANGUS

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Company number SC193412
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 69 CRAIGIEBARN ROAD, DUNDEE, ANGUS, DD4 7GB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HENSON PROJECTS LIMITED are www.hensonprojects.co.uk, and www.henson-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Henson Projects Limited is a Private Limited Company. The company registration number is SC193412. Henson Projects Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Henson Projects Limited is 69 Craigiebarn Road Dundee Angus Dd4 7gb. . PATTERSON, James Alexander is a Secretary of the company. PATTERSON, James Alexander is a Director of the company. THOMSON, Scott is a Director of the company. Secretary PATTERSON, Andrea has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PATTERSON, James Alexander
Appointed Date: 11 May 2009
Director
PATTERSON, James Alexander
Appointed Date: 11 February 1999
55 years old
Director
THOMSON, Scott
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Secretary
PATTERSON, Andrea
Resigned: 11 May 2009
Appointed Date: 11 February 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Scott Thomson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Patterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENSON PROJECTS LIMITED Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 35 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation

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