HENDERSON GRAY LIMITED

Company number SC285022

Date	Type	Description	View / Download
22 Jan 2018	PSC07	Cessation of Jane Bruce Henderson as a person with significant control on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jane Bruce Henderson as a director on 19 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Jane Bruce Henderson as a secretary on 19 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Alistair Douglas Henderson as a director on 19 January 2018	(1 page)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
23 May 2017	AD01	Registered office address changed from C/O B & W Arscott Accountants Standun Burnhead Road Blairgowrie Perthshire PH10 6SY to The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd on 23 May 2017	(1 page)
06 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(7 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 100	(6 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
09 Jun 2015	CC04	Statement of company's objects	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflicts of interest 03/06/2015	(21 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(5 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AD01	Registered office address changed from C/O Gillespie Inverarity & Co 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 13 April 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)

Previous

• 1
• 2
• 3

Next