HENDERSONS OF EDINBURGH LTD

Q: What is the latest filing for HENDERSONS OF EDINBURGH LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/10/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2015)

02/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

13/03/2023

Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-03-13

View PDF (2 pages)

10/03/2023

Resolutions

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

29/11/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

01/11/2022

Satisfaction of charge SC5179010001 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge SC5179010002 in full

View PDF (1 pages)

01/11/2022

Satisfaction of charge SC5179010003 in full

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

28/10/2020

Change of details for Mr Oliver Malcolm Henderson as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2020

Director's details changed for Mr Oliver Malcolm Henderson on 2016-02-01

View PDF (2 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

28/12/2018

Amended total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/11/2018

Second filing of Confirmation Statement dated 13/10/2018

View PDF (8 pages)

26/10/2018

Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2018-04-26

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

04/10/2018

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

04/10/2018

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

04/10/2018

Resolutions

View PDF (2 pages)

25/10/2017

Notification of Catherine Mary Home as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/11/2016

13/10/16 Statement of Capital gbp 900000

View PDF (5 pages)

03/11/2016

Registration of charge SC5179010002, created on 2016-10-25

View PDF (13 pages)

03/11/2016

Registration of charge SC5179010003, created on 2016-10-25

View PDF (12 pages)

21/09/2016

Registration of charge SC5179010001, created on 2016-09-02

View PDF (15 pages)

23/03/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

14/10/2015

Incorporation

View PDF (7 pages)

2022

-49.86 % *

* during past year

Total Assets

£528,299.00

2022

1 *

* during past year

Number of employees

2022

+13,178.10 % *

* during past year

Cash in Bank

£489,962.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Last accounts made up to

30/06/2022View PDF

Confirmation

Last statement dated

30/06/2022View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
2
620.39K
1.05M
3.69K
-
-
-
-
-
-

2022
3
489.11K
528.30K
489.96K
-
-
-
-
-
-

2022
3
489.11K
528.30K
489.96K
-
-
-
-
-
-

2022

Employees

3 50 % *

Net Assets(GBP)

489.11K £-21.16 % *

Total Assets(GBP)

528.30K £-49.86 % *

Cash in Bank(GBP)

489.96K £13.18K % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About HENDERSONS OF EDINBURGH LTD

HENDERSONS OF EDINBURGH LTD is a Dissolved company incorporated on 14/10/2015 with the registered office located at C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSONS OF EDINBURGH LTD?

HENDERSONS OF EDINBURGH LTD is currently Dissolved. It was registered on 14/10/2015 and dissolved on 02/07/2024.

Where is HENDERSONS OF EDINBURGH LTD located?

HENDERSONS OF EDINBURGH LTD is registered at C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB.

What does HENDERSONS OF EDINBURGH LTD do?

HENDERSONS OF EDINBURGH LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does HENDERSONS OF EDINBURGH LTD have?

HENDERSONS OF EDINBURGH LTD had 3 employees in 2022.

What is the latest filing for HENDERSONS OF EDINBURGH LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved following liquidation.