G HENDERSON & SONS PROPERTIES (STAR) LIMITED

Profile G HENDERSON & SONS PROPERTIES (STAR) LIMITED

Actual on 01.07.2021
Company name
G HENDERSON & SONS PROPERTIES (STAR) LIMITED
copy
copied
Company number
SC150994
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 May 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
RATHELLAN, HIGH STREET, FIFE, LEVEN, KY8 4PR
copy
copied

PSC and Officers G HENDERSON & SONS PROPERTIES (STAR) LIMITED

Officers

(as of 25.09.2020)

HENDERSON, Dennis George
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: Smithy House, Star Of Markinch, Glenrothes, KY7 6LQ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
HENDERSON, Ronald Mcintyre
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: The Birks, Star Of Markinch, Fife, KY7 6LQ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
SMITH & GRANT SOLICITORS, Messrs
Status: Active
Appointed on: Friday, 20 May 1994
Correspondence address: Rathellan, High Street, Leven, Fife, KY8 4PR
Role: Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Friday, 20 May 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 20 May 1994
Resigned on: Friday, 20 May 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Ronnie Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Birks Glenrothes, Scotland
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent