HENRY WINNING & CO LIMITED

Company number SC170250

Date	Type	Description	View / Download
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/12/2020	(4 pages)
30 Oct 2017	MR01	Registration of charge SC1702500003, created on 19 October 2017	(20 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Aug 2017	PSC02	Notification of Trunet Group Holdings Limited as a person with significant control on 7 April 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Trunet (Uk) Limited as a person with significant control on 6 April 2017	(1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(14 pages)
19 Apr 2017	CH01	Director's details changed for Mr Stuart Baird Revill on 19 April 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
01 Feb 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
27 Jan 2015	MR01	Registration of charge SC1702500002, created on 27 January 2015	(19 pages)
15 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(6 pages)
16 Dec 2014	AD03	Register(s) moved to registered inspection location Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB	(1 page)
16 Dec 2014	AD02	Register inspection address has been changed to Shepherd and Wedderburn Llp 191 West George Street Glasgow G2 2LB	(1 page)
10 Dec 2014	AP01	Appointment of Mr Stuart Baird Revill as a director on 1 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of John Edward Hamilton as a director on 1 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of John Edward Hamilton as a secretary on 1 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Elizabeth Henderson Hamilton as a director on 1 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mrs Karen Revill as a director on 1 December 2014	(2 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)

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