MACDONALD HENDERSON GROUP LIMITED: Filings
Overview
| Company Name | MACDONALD HENDERSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC715851 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MACDONALD HENDERSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Norman Douglas Telfer as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Maurforr Limited as a person with significant control on May 18, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 4/1 the Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to C/O Macdonald Henderson 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 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Change of details for David Brannigan Beveridge as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Maurforr Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for David Brannigan Beveridge as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 4 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 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr William Gordon Lennox as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
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