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HENDERSON WRIGHT ASSOCIATES LTD

Company number SC406298

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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)
08 Sep 2016 CH01 Director's details changed for Christopher Wright on 5 April 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 103
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 103
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 103
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Christopher Wright on 11 July 2012
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 103
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 103
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 99
13 Sep 2011 AP01 Appointment of Christopher Wright as a director
30 Aug 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 August 2011
30 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
30 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
30 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
30 Aug 2011 NEWINC Incorporation