HENDERSON STONE & CO LIMITED

Company number SC291164

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr David John Colquhoun as a director on 30 May 2018	(2 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
11 Jun 2019	CH01	Director's details changed for Mr Samuel Edward Johnston Henderson on 1 June 2019	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Scott Stewart Fyffe as a director on 30 May 2018	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
25 Oct 2018	PSC07	Cessation of Samuel Edward Johnston Henderson as a person with significant control on 6 February 2018	(1 page)
25 Oct 2018	PSC02	Notification of Henderson Stone Holdings Limited as a person with significant control on 6 February 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
10 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
04 Dec 2014	AD03	Register(s) moved to registered inspection location 191 West George Street Glasgow G2 2LB	(2 pages)
04 Dec 2014	AD02	Register inspection address has been changed to 191 West George Street Glasgow G2 2LB	(2 pages)
24 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
03 Dec 2013	TM01	Termination of appointment of Donald Finlayson as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)

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