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HENDERSON & PATERSON LIMITED

Company number SC028621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
03 Jul 2024 PSC02 Notification of George Nicolson (Decorators) Ltd as a person with significant control on 6 April 2016
03 Jul 2024 PSC07 Cessation of Barrie John Nicolson as a person with significant control on 6 April 2016
03 Jul 2024 PSC07 Cessation of Ewan Gordon Nicolson as a person with significant control on 6 April 2016
16 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
06 Jul 2022 CH01 Director's details changed for Mr Barrie John Nicolson on 5 July 2022
06 Jul 2022 CH03 Secretary's details changed for Mrs Margaret Patricia Nicolson on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Ewan Gordon Nicolson on 6 July 2022
06 Jul 2022 CH01 Director's details changed for Mr Barrie John Nicolson on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from 96-100 Salamander Street Edinburgh EH6 7LA Scotland to 96-98 Salamander Street Edinburgh EH6 7LA on 6 July 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
29 Jun 2020 PSC04 Change of details for Mr Ewan George Nicolson as a person with significant control on 6 April 2016
04 May 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
17 Jul 2019 AD01 Registered office address changed from 36 Marchmont Road Edinburgh EH9 1HX to 96-100 Salamander Street Edinburgh EH6 7LA on 17 July 2019
02 May 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates