Active
Company Information for HENDERSON MCDOUGALL LIMITED
64 CORSTORPHINE ROAD, EDINBURGH, EH12 6JQ,
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Company Registration Number
SC311411
Private Limited Company
Active |
Company Name | |
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HENDERSON MCDOUGALL LIMITED | |
Legal Registered Office | |
64 CORSTORPHINE ROAD EDINBURGH EH12 6JQ Other companies in EH12 | |
Company Number | SC311411 | |
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Company ID Number | SC311411 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:50:00 |
Companies House |
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Officer | Role | Date Appointed |
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STUART KENNETH HENDERSON |
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ADA MARY ELIZABETH HENDERSON |
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STUART KENNETH HENDERSON |
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WILLIAM DOUGLAS STUART MCDOUGALL |
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JACQUELINE ANN SWANSON |
Officer | Role | Date Appointed | Date Resigned |
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HOGG JOHNSTON SECRETARIES LTD. |
Company Secretary | ||
HOGG JOHNSTON DIRECTORS LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
42BROOM LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-26 | |
WESTPORT SHOES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2016-10-11 | |
42BROOM LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-26 | |
M & M ENERGY RECRUITMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
WESTPORT SHOES LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 64 Corstorphine Road Edinburgh EH12 6JQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA MARY ELIZABETH HENDERSON / 29/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART KENNETH HENDERSON on 2014-10-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH HENDERSON / 29/10/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENNETH HENDERSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN SWANSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS STUART MCDOUGALL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA MARY ELIZABETH HENDERSON / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART KENNETH HENDERSON / 03/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
88(2)R | AD 03/11/06--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2011-12-01 | £ 10,188 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON MCDOUGALL LIMITED
Called Up Share Capital | 2011-12-01 | £ 4 |
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Shareholder Funds | 2011-12-01 | £ 10,188 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HENDERSON MCDOUGALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |