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 - DUNFERMLINE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSONS HOLYROOD LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HENDERSONS OF HANOVER STREET LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CRAIGLEITH CAPITAL LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 84110 - General public administration activities

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

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