HENDRY THOMSON DEVELOPMENTS LTD
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 8HR

Company number SC493733
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address EH26 8HR, 2 LAMB'S PEND, (SUITE 3), PENICUIK, MIDLOTHIAN, UNITED KINGDOM, EH26 8HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENDRY THOMSON DEVELOPMENTS LTD are www.hendrythomsondevelopments.co.uk, and www.hendry-thomson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Edinburgh Park Rail Station is 7.7 miles; to South Gyle Rail Station is 8.2 miles; to Edinburgh Rail Station is 8.8 miles; to Brunstane Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendry Thomson Developments Ltd is a Private Limited Company. The company registration number is SC493733. Hendry Thomson Developments Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Hendry Thomson Developments Ltd is Eh26 8hr 2 Lamb S Pend Suite 3 Penicuik Midlothian United Kingdom Eh26 8hr. . HENDRY, Mark is a Director of the company. THOMSON, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HENDRY, Mark
Appointed Date: 19 December 2014
41 years old

Director
THOMSON, David
Appointed Date: 19 December 2014
48 years old

Persons With Significant Control

Mr Mark Hendry
Notified on: 19 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Thomson
Notified on: 19 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDRY THOMSON DEVELOPMENTS LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

17 Apr 2015
Registration of charge SC4937330001, created on 15 April 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HENDRY THOMSON DEVELOPMENTS LTD Charges

15 April 2015
Charge code SC49 3733 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…