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HENDERSON SURVEYING LIMITED

Company number SC256595

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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)
01 Nov 2013 AP04 Appointment of Andrew Hamilton & Co Limited as a secretary
01 Nov 2013 TM02 Termination of appointment of Andrew Hamilton & Company as a secretary
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Ian Alexander Henderson on 1 January 2010
01 Mar 2010 AP04 Appointment of Andrew Hamilton & Company as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Feb 2010 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
19 Feb 2010 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 19 February 2010
19 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / ian henderson / 11/04/2008
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Oct 2007 363a Return made up to 25/09/07; full list of members
18 Oct 2007 353 Location of register of members
12 Jun 2007 288c Secretary's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Oct 2006 363a Return made up to 25/09/06; full list of members