HENDERSON STONE ASSET MANAGEMENT LIMITED
Company number SC585359
- Company Overview for HENDERSON STONE ASSET MANAGEMENT LIMITED (SC585359)
- Filing history for HENDERSON STONE ASSET MANAGEMENT LIMITED (SC585359)
- People for HENDERSON STONE ASSET MANAGEMENT LIMITED (SC585359)
- Charges for HENDERSON STONE ASSET MANAGEMENT LIMITED (SC585359)
- More for HENDERSON STONE ASSET MANAGEMENT LIMITED (SC585359)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AA01 | Previous accounting period shortened from 31 December 2024 to 30 September 2024 | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | CH01 | Director's details changed for Mrs Janice Gardner Saglar on 31 July 2024 | |
| 31 Jul 2024 | CH01 | Director's details changed for Mr Samuel Edward Johnston Henderson on 31 July 2024 | |
| 31 Jul 2024 | PSC05 | Change of details for Henderson Stone Holdings Limited as a person with significant control on 31 July 2024 | |
| 31 Jul 2024 | AD01 | Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on 31 July 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 16 Nov 2023 | MR01 | Registration of charge SC5853590001, created on 14 November 2023 | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 02 Nov 2022 | PSC05 | Change of details for Henderson Stone Holdings Limited as a person with significant control on 2 November 2022 | |
| 02 Nov 2022 | CH01 | Director's details changed for Mr Samuel Edward Johnston Henderson on 12 October 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 25 Aug 2021 | AD01 | Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland G20 7BE Scotland to Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB on 25 August 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Scott Stewart Fyffe as a director on 19 June 2020 | |
| 02 Jul 2020 | TM01 | Termination of appointment of David John Colquhoun as a director on 19 June 2020 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Samuel Edward Johnston Henderson on 1 June 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates |