Based in Edinburgh, Henderson Mcdougall Ltd was established in 2006, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. Henderson, Ada Mary Elizabeth, Henderson, Stuart Kenneth, Mcdougall, William Douglas Stuart, Swanson, Jacqueline Ann are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Ada Mary Elizabeth | 03 November 2006 | - | 1 |
HENDERSON, Stuart Kenneth | 03 November 2006 | - | 1 |
MCDOUGALL, William Douglas Stuart | 03 November 2006 | - | 1 |
SWANSON, Jacqueline Ann | 03 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
DS01 - Striking off application by a company | 12 November 2018 | |
AD01 - Change of registered office address | 26 September 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 04 November 2014 | |
CH03 - Change of particulars for secretary | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 01 September 2008 | |
410(Scot) - N/A | 05 December 2007 | |
410(Scot) - N/A | 23 November 2007 | |
410(Scot) - N/A | 22 November 2007 | |
410(Scot) - N/A | 06 November 2007 | |
363a - Annual Return | 06 November 2007 | |
410(Scot) - N/A | 19 October 2007 | |
410(Scot) - N/A | 12 July 2007 | |
410(Scot) - N/A | 22 June 2007 | |
410(Scot) - N/A | 05 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
128(3) - Statement of particulars of variation of rights attached to shares | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
NEWINC - New incorporation documents | 03 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 28 November 2007 | Outstanding |
N/A |
Standard security | 19 November 2007 | Outstanding |
N/A |
Standard security | 16 November 2007 | Outstanding |
N/A |
Standard security | 30 October 2007 | Outstanding |
N/A |
Standard security | 09 October 2007 | Outstanding |
N/A |
Standard security | 05 July 2007 | Outstanding |
N/A |
Standard security | 12 June 2007 | Outstanding |
N/A |
Floating charge | 27 April 2007 | Outstanding |
N/A |