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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)
03 Jul 2017 PSC01 Notification of Ewan George Nicolson as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Barrie John Nicolson as a person with significant control on 6 April 2016
11 May 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 5,000
15 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 MR04 Satisfaction of charge 3 in full
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,000
21 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,000
08 Aug 2014 CH01 Director's details changed for Mr Barrie John Nicolson on 28 June 2014
29 May 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of George Nicolson as a director
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
21 Jul 2009 363a Return made up to 28/06/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 288a Director appointed mr george munro nicolson
22 Jan 2009 288a Director appointed mr ewan gordon nicolson