MACDONALD HENDERSON NOMINEES LTD: Filings

  • Overview

    Company NameMACDONALD HENDERSON NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713258
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MACDONALD HENDERSON NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Director's details changed for Shelf Director Limited on May 18, 2026

    1 pagesCH02

    Change of details for Shelf Nominees Limited as a person with significant control on May 18, 2026

    2 pagesPSC05

    Secretary's details changed for Shelf Secretary Limited on May 18, 2026

    1 pagesCH04

    Registered office address changed from 4/1 the Standard Building C/O Macdonald Henderson 94 Hope Street Glasgow G2 6PH Scotland to C/O Macdonald Henderson Wellington Place 107 West Regent Street Glasgow G2 2BA on May 18, 2026

    1 pagesAD01

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Gordon Lennox as a director on Feb 03, 2022

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 1
    SH01

    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