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MACDONALD HENDERSON LIMITED

Company number SC335501

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Michael Richard Hankinson as a director on 9 August 2023	View PDF Termination of appointment of Michael Richard Hankinson as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	AP01	Appointment of Mr William Gordon Lennox as a director on 1 July 2022	View PDF Appointment of Mr William Gordon Lennox as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC02	Notification of Macdonald Henderson Group Limited as a person with significant control on 31 March 2022	View PDF Notification of Macdonald Henderson Group Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Com Holdings Limited as a person with significant control on 31 March 2022	View PDF Cessation of Com Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	PSC02	Notification of Com Holdings Limited as a person with significant control on 31 March 2022	View PDF Notification of Com Holdings Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/03/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 31/03/2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of David Brannigan Beveridge as a person with significant control on 31 March 2022	View PDF Cessation of David Brannigan Beveridge as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CH01	Director's details changed for Ms Laura Maureen Mcknight on 3 December 2021	View PDF Director's details changed for Ms Laura Maureen Mcknight on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	RP04TM01	Second filing for the termination of Alan Mckee as a director	View PDF Second filing for the termination of Alan Mckee as a director - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	RP04TM01	Second filing for the termination of Stacy Campbell as a director	View PDF Second filing for the termination of Stacy Campbell as a director - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AP01	Appointment of Ms Laura Maureen Mcknight as a director on 5 February 2021	View PDF Appointment of Ms Laura Maureen Mcknight as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Fraser Lewis Morrison as a director on 8 January 2021	View PDF Termination of appointment of Fraser Lewis Morrison as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Maureen Mckee Matheson as a director on 8 January 2021	View PDF Termination of appointment of Maureen Mckee Matheson as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)

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MACDONALD HENDERSON LIMITED

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