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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)
05 Feb 2021 TM01 Termination of appointment of Alan James Mckee as a director on 8 January 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/02/2021
05 Feb 2021 TM01 Termination of appointment of Stacy Elise Campbell as a director on 8 January 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 12/02/2021
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr David Brannigan Beveridge on 1 January 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 7
10 Sep 2019 AP01 Appointment of Mr Michael Richard Hankinson as a director on 1 September 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2018
  • GBP 6
06 Nov 2018 RP04AP01 Second filing for the appointment of Mrs Stacy Elise Campbell as a director
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/11/2018
01 Nov 2018 AP01 Appointment of Mrs Stacy Elise Campbell as a director on 29 October 2018
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/11/2018
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5
14 Jun 2018 AP01 Appointment of Fraser Lewis Morrison as a director on 6 June 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 4
16 Jan 2017 AP01 Appointment of Mrs Maureen Mckee Matheson as a director on 9 January 2017
05 Jan 2017 CH01 Director's details changed for Ian Anderson on 5 January 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3