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Company Information for

HENDRY THOMSON DEVELOPMENTS LTD

LEONARD CURTIS 4TH FLOOR, WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC493733
Private Limited Company
Liquidation

Company Overview

About Hendry Thomson Developments Ltd
HENDRY THOMSON DEVELOPMENTS LTD was founded on 2014-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hendry Thomson Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENDRY THOMSON DEVELOPMENTS LTD
 
Legal Registered Office
LEONARD CURTIS 4TH FLOOR
WATERLOO STREET
GLASGOW
G2 7DA
 
Filing Information
Company Number SC493733
Company ID Number SC493733
Date formed 2014-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/05/2018
Account next due 10/02/2020
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:34:27
Primary Source:Companies House
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Company Officers of HENDRY THOMSON DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
HEATHER MOIRA HENDRY
 Director 2018-03-16
MARK HENDRY
 Director 2014-12-19
DAVID THOMSON
 Director 2014-12-19
SHELLEY THOMSON
 Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENDRY LAMBS PEND PROPERTY CO LTD Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
MARK HENDRY CRA (EDINBURGH) LTD Director 2014-07-02 CURRENT 2014-04-28 Active
DAVID THOMSON LAMBS PEND PROPERTY CO LTD Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
DAVID THOMSON CRA (EDINBURGH) LTD Director 2014-04-28 CURRENT 2014-04-28 Active
DAVID THOMSON WAVERLEY WORKS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2018 FROM PO BOX EH26 8HR 2 LAMB'S PEND (SUITE 3) PENICUIK MIDLOTHIAN EH26 8HR UNITED KINGDOM
2018-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2018 FROM PO BOX EH26 8HR 2 LAMB'S PEND (SUITE 3) PENICUIK MIDLOTHIAN EH26 8HR UNITED KINGDOM
2018-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-19AA10/05/18 TOTAL EXEMPTION FULL
2018-06-19AA01PREVEXT FROM 31/12/2017 TO 10/05/2018
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4937330001
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MOIRA HENDRY
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY THOMSON
2018-03-29AP01DIRECTOR APPOINTED MRS SHELLEY THOMSON
2018-03-29AP01DIRECTOR APPOINTED MRS HEATHER MOIRA HENDRY
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 22 STILL HAUGH FOUNTAINHALL GALASHIELS SELKIRKSHIRE TD1 2SL
2017-02-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0119/12/15 FULL LIST
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4937330001
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENDRY THOMSON DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-16
Resolution2018-08-16
Fines / Sanctions
No fines or sanctions have been issued against HENDRY THOMSON DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HENDRY THOMSON DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDRY THOMSON DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HENDRY THOMSON DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENDRY THOMSON DEVELOPMENTS LTD
Trademarks
We have not found any records of HENDRY THOMSON DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDRY THOMSON DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENDRY THOMSON DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDRY THOMSON DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHENDRY THOMSON DEVELOPMENTS LTDEvent Date2018-08-16
Company Number: SC493733 Name of Company: HENDRY THOMSON DEVELOPMENTS LTD Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyHENDRY THOMSON DEVELOPMENTS LTDEvent Date2018-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDRY THOMSON DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDRY THOMSON DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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