MACDONALD HENDERSON LIMITED

Company number SC335501

Date	Type	Description	View / Download
19 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3	(6 pages)
14 Nov 2014	AP01	Appointment of Mr Alan James Mckee as a director on 1 November 2014	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3	(6 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Philip Hannay as a director	(1 page)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 3.00	(4 pages)
22 Aug 2011	AP01	Appointment of Mr Philip Adamson Hannay as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate.	(3 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 2.00	(4 pages)
19 Apr 2011	SH08	Change of share class name or designation	(2 pages)
18 Apr 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
31 Mar 2011	CERTNM	Company name changed macdonald henderson scotland LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Ian Anderson on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Shelf Secretary Limited on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Brannigan Beveridge on 2 November 2009	(3 pages)