HENDERSON PATRICK LTD

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Company Documents

DateDescription
12/09/2512 September 2025 Confirmation statement made on 2025-09-12 with no updates

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07/04/257 April 2025 Satisfaction of charge SC6240930001 in part

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07/04/257 April 2025 Registration of charge SC6240930002, created on 2025-03-31

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27/02/2527 February 2025 Registration of charge SC6240930001, created on 2025-02-21

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Notification of Iain Henderson as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2023-10-23

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23/10/2423 October 2024 Notification of Lauren Henderson as a person with significant control on 2024-10-23

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27/09/2427 September 2024 Confirmation statement made on 2024-09-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LINDSAY HENDERSON

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28/10/2028 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020

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28/10/2028 October 2020 DISS40 (DISS40(SOAD))

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28/10/2028 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN HENDERSON

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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20/10/2020 October 2020 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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