Henderland Productions Ltd
- Company number
- SC279725
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Arrest Security Systems (Scotland) Ltd (until 23 May 2007)
- Sinclair Wood 1 Ltd (until 5 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSEC LIMITED | Corporate-Nominee-Director | 10 Feb 2005 | 10 Feb 2005 |
| COSEC LIMITED | Corporate-Nominee-Secretary | 10 Feb 2005 | 10 Feb 2005 |
| CODIR LIMITED | Corporate-Nominee-Director | 10 Feb 2005 | 10 Feb 2005 |
| CONNELLY, Patrick | Secretary | 10 Feb 2005 | 16 May 2007 |
| CONNELLY, Paul | Director | 10 Feb 2005 | 16 May 2007 |
| KIRKWOOD, Anne | Secretary | 16 May 2007 | 6 Dec 2007 |
| RILEY, Elizabeth Bowie | Director | 16 May 2007 | 6 Dec 2007 |
| BLAIR, Lesley | Secretary | 10 Feb 2005 | |
| BLAIR, Malcolm Ernest | Director | 10 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Mary Blair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2017 | |
| Mr Malcolm Ernest Blair | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2023 | -£15,380 | £12,583 | 1 |
| 29 Apr 2022 | -£7,800 | £449 | 1 |
| 29 Apr 2021 | £6 | £2,180 | 1 |
| 29 Apr 2020 | £73 | £8,178 | 1 |
| 30 Apr 2019 | £26,669 | £72,535 | 1 |
| 30 Apr 2018 | £25,419 | £82,369 | 1 |
| 30 Apr 2017 | -£9,839 | £3,857 | 1 |
| 30 Apr 2016 | £23,531 | £33,152 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £13,879 | £9,847 | - |
| 30 Apr 2013 | £16,631 | £22,905 | - |
| 30 Apr 2012 | £31,127 | £42,197 | - |
| 30 Apr 2011 | £56,012 | £3,216 | - |
| 30 Apr 2010 | £1,134 | £19,303 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 Dormant | £12 | £12 | - |
| 28 Feb 2006 | - | - | - |
Connections
Directors’ other companies
- BLAIR, Malcolm Ernest - Director at Bimco Ltd
Registered address
830 companies are registered at this address - likely a registration agent.