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Companies House/Glasgow/Company profile

HENDERLAND PRODUCTIONS LTD

Active - Proposal to Strike off
SC279725·incorporated 2005-02-10

HENDERLAND PRODUCTIONS LTD is an active UK private limited company, incorporated on 10 February 2005 at Companies House (number SC279725; OpenRegistry canonical ID GB-SC279725-henderland-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-02-10
Registered Address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-29. Next accounts due 2025-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-10. Next confirmation statement due 2025-02-24.

Persons with significant control

HENDERLAND PRODUCTIONS LTD has 2 persons with significant control on file:

  • Mr Malcolm Ernest Blair born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lesley Mary Blair born 1963 resident in United Kingdom, British national. Notified 2017-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENDERLAND PRODUCTIONS LTD has previously traded as:

  • SINCLAIR WOOD 1 LTD (until 2007-06-05)
  • ARREST SECURITY SYSTEMS (SCOTLAND) LTD. (until 2007-05-23)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Glasgow: