HENRY DUNCAN (WEST END) LIMITED
GLASGOW MM&S (5589) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6UH

Company number SC373588
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 295 FENWICK ROAD, GIFFNOCK, GLASGOW, SCOTLAND, G46 6UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of HENRY DUNCAN (WEST END) LIMITED are www.henryduncanwestend.co.uk, and www.henry-duncan-west-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Henry Duncan West End Limited is a Private Limited Company. The company registration number is SC373588. Henry Duncan West End Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Henry Duncan West End Limited is 295 Fenwick Road Giffnock Glasgow Scotland G46 6uh. . HENRY, Richard James is a Secretary of the company. DUNCAN, Bryan Gordon is a Director of the company. HENRY, Jonathan Andrew is a Director of the company. HENRY, Richard James is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENRY, Richard James
Appointed Date: 02 August 2010
Director
DUNCAN, Bryan Gordon
Appointed Date: 02 August 2010
64 years old
Director
HENRY, Jonathan Andrew
Appointed Date: 02 August 2010
60 years old
Director
HENRY, Richard James
Appointed Date: 02 August 2010
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 August 2010
Appointed Date: 24 February 2010
Director
TRUESDALE, Christine
Resigned: 29 July 2010
Appointed Date: 24 February 2010
65 years old
Director
VINDEX LIMITED
Resigned: 02 August 2010
Appointed Date: 24 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 02 August 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Mr Bryan Gordon Duncan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Henry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Henry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY DUNCAN (WEST END) LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
22 Mar 2016
Registered office address changed from 1 George Square Glasgow G2 1AL to 295 Fenwick Road Giffnock Glasgow G46 6UH on 22 March 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
05 Aug 2010
Appointment of Jonathan Andrew Henry as a director
05 Aug 2010
Appointment of Richard James Henry as a director
02 Aug 2010
Company name changed mm&s (5589) LIMITED\certificate issued on 02/08/10
  • CONNOT ‐
30 Jul 2010
Termination of appointment of Christine Truesdale as a director
24 Feb 2010
Incorporation

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