DERSON CONSULTING LIMITED
Company number SC398990 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Margaret Helen Henderson as a director on 2025-02-12 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 18 Apr 2024 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 13 Zetland Place Edinburgh EH5 3LZ on 2024-04-18 · 1 page | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-30 to 2022-05-29 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Cessation of Margaret Helen Henderson as a person with significant control on 2016-04-06 · 1 page | View document |
| 18 Feb 2022 | Cessation of John James Henderson as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 18 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 22 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 13 ZETLAND PLACE EDINBURGH EH5 3LZ | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 8 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 21 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES HENDERSON | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HELEN HENDERSON | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 16 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB UNITED KINGDOM | View document |
| 12 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | COMPANY NAME CHANGED HENDERSON CONSTRUCTION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/09/11 | View document |
| 26 Aug 2011 | CHANGE OF NAME 09/08/2011 | View document |
| 13 May 2011 | DIRECTOR APPOINTED MARGARET HELEN HENDERSON | View document |
| 13 May 2011 | DIRECTOR APPOINTED JOHN JAMES HENDERSON | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOGG | View document |
| 6 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |