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MACDONALD HENDERSON LIMITED - Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde, United Kingdom
Company Information
- Company registration number
- SC335501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Standard Buildings 4th Floor
- 94 Hope Street
- Glasgow
- Strathclyde
- G2 6PH Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde, G2 6PH UK
Management
- Managing Directors
- BEVERIDGE, David Brannigan
- MCKNIGHT, Laura Maureen
- ANDERSON, Ian Robert Edgar
- LENNOX, William Gordon
- Company secretaries
- SHELF SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-20
- Age Of Company 2007-12-20 16 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- Macdonald Henderson Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACDONALD HENDERSON SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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MACDONALD HENDERSON LIMITED Company Description
- MACDONALD HENDERSON LIMITED is a ltd registered in United Kingdom with the Company reg no SC335501. Its current trading status is "live". It was registered 2007-12-20. It was previously called MACDONALD HENDERSON SCOTLAND LIMITED. It has declared SIC or NACE codes as "69102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Standard Buildings 4Th Floor .
Get MACDONALD HENDERSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Henderson Limited - Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde, United Kingdom
- 2007-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACDONALD HENDERSON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc335501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc335501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc335501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-updates (2022-04-26) - CS01
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notification-of-a-person-with-significant-control (2022-04-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-25) - PSC07
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capital-alter-shares-subdivision (2022-04-21) - SH02
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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confirmation-statement-with-updates (2022-04-25) - CS01
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resolution (2022-04-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-04-21) - PSC07
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memorandum-articles (2022-04-21) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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change-person-director-company-with-change-date (2021-12-09) - CH01
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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second-filing-of-director-termination-with-name (2021-02-12) - RP04TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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capital-allotment-shares (2019-09-10) - SH01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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second-filing-of-director-appointment-with-name (2018-11-06) - RP04AP01
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confirmation-statement-with-updates (2018-11-01) - CS01
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capital-allotment-shares (2018-11-01) - SH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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capital-allotment-shares (2018-06-14) - SH01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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capital-allotment-shares (2017-01-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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capital-allotment-shares (2011-08-26) - SH01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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resolution (2011-04-19) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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change-account-reference-date-company-previous-extended (2011-04-18) - AA01
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certificate-change-of-name-company (2011-03-31) - CERTNM
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capital-name-of-class-of-shares (2011-04-19) - SH08
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keyboard_arrow_right 2010
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resolution (2010-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-06) - CERTNM
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 225
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legacy (2009-02-10) - 288a
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legacy (2009-04-03) - 410(Scot)
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legacy (2009-04-03) - 288a
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legacy (2009-04-15) - 288c
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC
