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HENDERSONS OF EDINBURGH LTD

Company number SC517901

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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)
02 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	AD01	Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 March 2023	View PDF Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge SC5179010001 in full	View PDF Satisfaction of charge SC5179010001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge SC5179010002 in full	View PDF Satisfaction of charge SC5179010002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge SC5179010003 in full	View PDF Satisfaction of charge SC5179010003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	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 - 10 pages (10 pages) Download iXBRL
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC04	Change of details for Mr Oliver Malcolm Henderson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Oliver Malcolm Henderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Oliver Malcolm Henderson on 1 February 2016	View PDF Director's details changed for Mr Oliver Malcolm Henderson on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 13/10/2018	View PDF Second filing of Confirmation Statement dated 13/10/2018 - link opens in a new window - 8 pages (8 pages)
26 Oct 2018	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 26 April 2018	View PDF Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2018	View PDF Confirmation statement made on 13 October 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/11/2018 - link opens in a new window - 3 pages (3 pages)

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