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HENDERSONS OF EDINBURGH LTD

Company number SC517901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC01	Notification of Catherine Mary Home as a person with significant control on 6 April 2016	View PDF Notification of Catherine Mary Home as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2016	CS01	13/10/16 Statement of Capital gbp 900000	View PDF 13/10/16 Statement of Capital gbp 900000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	MR01	Registration of charge SC5179010002, created on 25 October 2016	View PDF Registration of charge SC5179010002, created on 25 October 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2016	MR01	Registration of charge SC5179010003, created on 25 October 2016	View PDF Registration of charge SC5179010003, created on 25 October 2016 - link opens in a new window - 12 pages (12 pages)
21 Sep 2016	MR01	Registration of charge SC5179010001, created on 2 September 2016	View PDF Registration of charge SC5179010001, created on 2 September 2016 - link opens in a new window - 15 pages (15 pages)
23 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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