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MACDONALD HENDERSON LIMITED
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MACDONALD HENDERSON LIMITED: Filings

    • Overview

    Company NameMACDONALD HENDERSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335501
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACDONALD HENDERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Richard Hankinson as a director on Aug 09, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr William Gordon Lennox as a director on Jul 01, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Notification of Macdonald Henderson Group Limited as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Cessation of Com Holdings Limited as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 31, 2022

    		6 pagesSH02

    Notification of Com Holdings Limited as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 31/03/2022
    		RES13

    Cessation of David Brannigan Beveridge as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Director's details changed for Ms Laura Maureen Mcknight on Dec 03, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Second filing for the termination of Alan Mckee as a director

    		5 pagesRP04TM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0