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Henevan Property Ltd

Henevan Property Ltd is a dissolved company incorporated on 12 September 2012 with the registered office located in Stirling, Stirling and Falkirk. Henevan Property Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC432503
Private limited company
Scottish Company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Unit 8 Munro Road
Springkerse Industrial Estate
Stirling
FK7 7UU
Scotland
Address changed on 29 Aug 2023 (2 years ago)
Previous address was 74 Beaumont Drive Carron Falkirk FK2 8SN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Angus McDonald
Director • British • Lives in Spain • Born in Jan 1967
Mr Graeme Wilson Henderson
PSC • Scottish • Lives in Scotland • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 15 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Graeme Wilson Henderson Resigned
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Mr Angus Mcdonald Appointed
2 Years 2 Months Ago on 13 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Registered office address changed from 74 Beaumont Drive Carron Falkirk FK2 8SN to Unit 8 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Graeme Wilson Henderson as a director on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Angus Mcdonald as a director on 13 July 2023
Submitted on 13 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2023
Confirmation statement made on 24 July 2021 with no updates
Submitted on 20 Jun 2023
Accounts for a dormant company made up to 30 September 2020
Submitted on 20 Jun 2023
Elect to keep the directors' register information on the public register
Submitted on 17 Jun 2022
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Repayment History
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