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HENDERSON-RATTRAY ENTERPRISES LTD.

Company number SC574551

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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)
13 Dec 2024 PSC07 Cessation of Innes Rattray as a person with significant control on 13 December 2024
15 Oct 2024 AA Micro company accounts made up to 31 August 2024
25 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 August 2023
20 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
09 Jan 2023 AA Micro company accounts made up to 31 August 2022
22 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
03 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 August 2020
29 Sep 2020 AD01 Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to River Court C/O Ascot Drummond Uk Ltd 5 West Victoria Dock Road Dundee DD1 3JT on 29 September 2020
29 Sep 2020 PSC04 Change of details for Mr. Richard Rattray as a person with significant control on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mr. Richard Rattray on 29 September 2020
29 Sep 2020 PSC04 Change of details for Innes Rattray as a person with significant control on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from River Court C/O Ascot Drummond Uk Ltd 5 West Victoria Dock Road Dundee DD1 3JT Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from 2 Marshall Place Perth PH2 8AH Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 29 September 2020
24 Sep 2019 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 100