HENDERSONS OF EDINBURGH LTD

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HENDERSONS OF EDINBURGH LTD

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Key Data

Status

Dissolved

Company No.

SC517901

Incorporation date

14/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O THOMSON COOPER, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PBCopy
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Latest events (Record since 14/10/2015)
dot icon02/07/2024
Final Gazette dissolved following liquidation
dot icon02/04/2024
Final account prior to dissolution in MVL (final account attached)
dot icon13/03/2023
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
dot icon10/03/2023
Resolutions
dot icon29/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/11/2022
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon01/11/2022
Satisfaction of charge SC5179010001 in full
dot icon01/11/2022
Satisfaction of charge SC5179010002 in full
dot icon01/11/2022
Satisfaction of charge SC5179010003 in full
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2021-03-31
dot icon01/06/2022
Compulsory strike-off action has been discontinued
dot icon31/05/2022
First Gazette notice for compulsory strike-off
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon28/10/2020
Change of details for Mr Oliver Malcolm Henderson as a person with significant control on 2016-04-06
dot icon28/10/2020
Director's details changed for Mr Oliver Malcolm Henderson on 2016-02-01
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon28/12/2018
Amended total exemption full accounts made up to 2018-03-31
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/11/2018
Second filing of Confirmation Statement dated 13/10/2018
dot icon26/10/2018
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2018-04-26
dot icon24/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon04/10/2018
Statement of capital following an allotment of shares on 2016-04-01
dot icon04/10/2018
Statement of capital following an allotment of shares on 2016-04-01
dot icon04/10/2018
Resolutions
dot icon25/10/2017
Notification of Catherine Mary Home as a person with significant control on 2016-04-06
dot icon25/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon06/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/11/2016
13/10/16 Statement of Capital gbp 900000
dot icon03/11/2016
Registration of charge SC5179010002, created on 2016-10-25
dot icon03/11/2016
Registration of charge SC5179010003, created on 2016-10-25
dot icon21/09/2016
Registration of charge SC5179010001, created on 2016-09-02
dot icon23/03/2016
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon14/10/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+13,178.10 % *

* during past year

Cash in Bank

£489,962.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
620.39K
-
0.00
3.69K
-
2022
3
489.11K
-
0.00
489.96K
-
2022
3
489.11K
-
0.00
489.96K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

489.11K £Descended-21.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

489.96K £Ascended13.18K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENDERSONS OF EDINBURGH LTD

HENDERSONS OF EDINBURGH LTD is an(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?

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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?

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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?

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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?

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HENDERSONS OF EDINBURGH LTD had 3 employees in 2022.

What is the latest filing for HENDERSONS OF EDINBURGH LTD?

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