Henry Duncan (west End) started in year 2010 as Private Limited Company with registration number SC373588. The Henry Duncan (west End) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at 295 Fenwick Road. Postal code: G46 6UH. Since 2010/08/02 Henry Duncan (west End) Limited is no longer carrying the name MM&S (5589).
Currently there are 3 directors in the the firm, namely Jonathan H., Richard H. and Bryan D.. In addition one secretary - Richard H. - is with the company. As of 28 April 2024, there was 1 ex director - Christine T.. There were no ex secretaries.
| Office Address | 295 Fenwick Road |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 6UH |
| Country of origin | United Kingdom |
| Registration Number | SC373588 |
| Date of Incorporation | Wed, 24th Feb 2010 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 02 August 2010
Position: Director
Appointed: 02 August 2010
Position: Director
Appointed: 02 August 2010
Position: Director
Appointed: 02 August 2010
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Bryan D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bryan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| MM&S (5589) | August 2, 2010 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -211 962 | 238 063 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 365 343 | ||||||||
| Cash Bank On Hand | 365 343 | 109 018 | 19 230 | 351 074 | 762 001 | 248 630 | 615 677 | 498 079 | |
| Current Assets | 2 733 409 | 2 315 998 | 1 804 351 | 2 617 559 | 3 262 720 | 2 300 670 | 2 068 082 | 2 350 646 | 2 330 826 |
| Debtors | 33 081 | 522 843 | 358 820 | 228 466 | 230 913 | 11 625 | 22 072 | 856 981 | 697 601 |
| Net Assets Liabilities | 238 063 | 122 425 | 74 426 | 308 473 | 426 264 | 287 908 | 408 655 | 247 428 | |
| Net Assets Liabilities Including Pension Asset Liability | -211 962 | 238 063 | |||||||
| Other Debtors | 147 527 | 19 223 | |||||||
| Property Plant Equipment | 977 | 605 | 232 | 96 | |||||
| Stocks Inventory | 2 700 328 | 1 427 812 | |||||||
| Tangible Fixed Assets | 792 | 977 | |||||||
| Total Inventories | 1 427 812 | 1 336 513 | 2 369 863 | 2 680 733 | 1 527 044 | 1 797 380 | 877 988 | 1 135 146 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | -211 965 | 238 060 | |||||||
| Shareholder Funds | -211 962 | 238 063 | |||||||
| Other | |||||||||
| Accrued Liabilities | 58 355 | 37 477 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 512 | 884 | 1 257 | 1 393 | 1 489 | 1 489 | 1 489 | ||
| Average Number Employees During Period | 3 | 2 | 5 | 5 | 5 | 5 | 5 | ||
| Balances Amounts Owed To Related Parties | 820 849 | 820 849 | |||||||
| Corporation Tax Payable | 67 959 | ||||||||
| Creditors | 2 078 717 | 1 682 336 | 2 543 170 | 2 954 325 | 1 874 406 | 50 000 | 38 684 | 2 133 398 | |
| Creditors Due Within One Year | 2 946 163 | 2 078 717 | |||||||
| Description Nature Transactions Balances With Related Parties | 904 | ||||||||
| Fixed Assets | 50 000 | 50 000 | 50 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 372 | 373 | 136 | 96 | |||||
| Investments Fixed Assets | 50 000 | 50 000 | 50 000 | ||||||
| Merchandise | 1 427 812 | 1 336 513 | |||||||
| Net Current Assets Liabilities | -212 754 | 237 281 | 122 015 | 74 389 | 308 395 | 426 264 | 287 908 | 397 339 | 197 428 |
| Number Shares Allotted | 3 | ||||||||
| Other Creditors | 1 680 174 | 2 542 335 | |||||||
| Other Taxation Social Security Payable | 906 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments | 496 257 | 17 527 | |||||||
| Property Plant Equipment Gross Cost | 1 489 | 1 489 | 1 489 | 1 489 | 1 489 | 1 489 | 1 489 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 195 | 195 | 195 | 18 | |||||
| Provisions For Liabilities Charges | 195 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Tangible Fixed Assets Additions | 461 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 028 | 1 489 | |||||||
| Tangible Fixed Assets Depreciation | 236 | 512 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 276 | ||||||||
| Total Assets Less Current Liabilities | -211 962 | 238 258 | 122 620 | 74 621 | 308 491 | 426 264 | 337 908 | 447 339 | 247 428 |
| Trade Creditors Trade Payables | 23 814 | 1 256 | 835 | ||||||
| Trade Debtors Trade Receivables | 26 586 | 211 293 | 209 243 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/24 filed on: 8th, March 2024 |
confirmation statement | Free Download (4 pages) |
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