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HENDRIE LEGAL LIMITED

Company number SC615551

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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)
04 Apr 2023 AP05 Appointment of Morna Grandison as a judicial factor on 4 April 2023
27 Mar 2023 TM01 Termination of appointment of Calum Mackay as a director on 22 March 2023
30 Dec 2022 AP05 Appointment of Morna Grandison as a judicial factor on 30 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
07 Dec 2022 AP01 Appointment of Mr Calum Mackay as a director on 7 December 2022
24 Nov 2022 TM01 Termination of appointment of Jadiene Valerie Rosemary Morison as a director on 24 November 2022
09 Nov 2022 TM01 Termination of appointment of Omar Hassan Mohammed as a director on 9 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 PSC07 Cessation of Omar Hassan Mohammed as a person with significant control on 7 April 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 100
08 Jun 2022 TM01 Termination of appointment of Janette Margaret Kenny as a director on 7 June 2022
27 Apr 2022 TM01 Termination of appointment of Louise Mclaren as a director on 27 April 2022
07 Apr 2022 PSC01 Notification of Omar Hassan Mohammed as a person with significant control on 7 April 2022
22 Mar 2022 AP01 Appointment of Mr Omar Hassan Mohammed as a director on 22 March 2022
31 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
27 Nov 2021 AP01 Appointment of Mrs Jadiene Valerie Rosemary Morison as a director on 14 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
28 Apr 2021 AP01 Appointment of Janette Margaret Kenny as a director on 28 April 2021
12 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
03 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Jun 2020 AP01 Appointment of Louise Mclaren as a director on 10 June 2020