MACDONALD HENDERSON LIMITED: Filings
Overview
| Company Name | MACDONALD HENDERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335501 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MACDONALD HENDERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Norman Douglas Telfer as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Macdonald Henderson Group Limited as a person with significant control on May 18, 2026 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Shelf Secretary Limited on May 18, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH to Wellington Place 107 West Regent Street Glasgow G2 2BA on May 18, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Richard Hankinson as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr William Gordon Lennox as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Macdonald Henderson Group Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Com Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Mar 31, 2022 | 6 pages | SH02 | ||||||||||
Notification of Com Holdings Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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