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HENDERSON MCDOUGALL LIMITED

Company number SC311411

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
26 Sep 2018 AD01 Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 247 Dalry Road Edinburgh EH11 2JG on 26 September 2018
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
04 Nov 2014 CH03 Secretary's details changed for Mr Stuart Kenneth Henderson on 29 October 2014
04 Nov 2014 CH01 Director's details changed for Mrs Ada Mary Elizabeth Henderson on 29 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Stuart Kenneth Henderson on 29 October 2014
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 4
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders