HENDERLAND PRODUCTIONS LTD
GLASGOW SINCLAIR WOOD 1 LTD ARREST SECURITY SYSTEMS (SCOTLAND) LTD.

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Company number SC279725
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Lesley Blair on 6 April 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Malcolm Ernest Blair on 5 April 2016. The most likely internet sites of HENDERLAND PRODUCTIONS LTD are www.henderlandproductions.co.uk, and www.henderland-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderland Productions Ltd is a Private Limited Company. The company registration number is SC279725. Henderland Productions Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Henderland Productions Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BLAIR, Lesley is a Secretary of the company. BLAIR, Malcolm Ernest is a Director of the company. Secretary CONNELLY, Patrick has been resigned. Secretary KIRKWOOD, Anne has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CONNELLY, Paul has been resigned. Director RILEY, Elizabeth Bowie has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAIR, Lesley
Appointed Date: 10 February 2005
Director
BLAIR, Malcolm Ernest
Appointed Date: 10 February 2005
66 years old

Resigned Directors

Secretary
CONNELLY, Patrick
Resigned: 16 May 2007
Appointed Date: 10 February 2005
Secretary
KIRKWOOD, Anne
Resigned: 06 December 2007
Appointed Date: 16 May 2007
Nominee Secretary
COSEC LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
CONNELLY, Paul
Resigned: 16 May 2007
Appointed Date: 10 February 2005
63 years old
Director
RILEY, Elizabeth Bowie
Resigned: 06 December 2007
Appointed Date: 16 May 2007
66 years old
Nominee Director
CODIR LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Nominee Director
COSEC LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Malcolm Ernest Blair
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENDERLAND PRODUCTIONS LTD Events

15 Feb 2017
Secretary's details changed for Lesley Blair on 6 April 2016
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Malcolm Ernest Blair on 5 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 12
...
... and 35 more events
31 Mar 2005
New secretary appointed
16 Feb 2005
Registered office changed on 16/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Feb 2005
Secretary resigned;director resigned
16 Feb 2005
Director resigned
10 Feb 2005
Incorporation

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