HENDERSONS OF EDINBURGH LTD - DUNFERMLINE
Company Profile | Company Filings |
Overview
HENDERSONS OF EDINBURGH LTD is a Private Limited Company from DUNFERMLINE and has the status: Liquidation.
HENDERSONS OF EDINBURGH LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: SC517901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENDERSONS OF EDINBURGH LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: SC517901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HENDERSONS OF EDINBURGH LTD - DUNFERMLINE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O THOMSON COOPER
DUNFERMLINE
KY11 8PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2018-04-26 | CURRENT | ||
CATHERINE MARY HOME | Dec 1949 | British | Director | 2015-10-14 | CURRENT |
MR OLIVER MALCOLM HENDERSON | Jan 1952 | British | Director | 2015-10-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Malcolm Henderson | 2016-04-06 | 1/1952 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Catherine Mary Home | 2016-04-06 | 12/1949 | Dunfermline |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hendersons Of Edinburgh Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-06-2022 | £489,962 Cash £489,108 equity |
Hendersons Of Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-03-2021 | £3,690 Cash £620,388 equity |
Hendersons Of Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 31-03-2019 | £115 Cash £927,672 equity |
Hendersons Of Edinburgh Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £114 Cash £1,030,232 equity |
Hendersons Of Edinburgh Ltd - Accounts to registrar - small 17.2 | 2017-09-07 | 31-03-2017 | £115 Cash £900,729 equity |