GRAEME HENDERSON (TIMBER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 07/08/237 August 2023 | Director's details changed for Mr Scott Henderson on 2023-08-06 |
| 07/08/237 August 2023 | Secretary's details changed for Mr Scott Scott Henderson on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Scott Henderson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr Scott Henderson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Mr David Scott Henderson as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Secretary's details changed for Mr David Scott Henderson on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mr David Scott Henderson on 2023-08-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/02/2218 February 2022 | Cessation of The Estate of Graeme J M Henderson as a person with significant control on 2022-02-03 |
| 18/02/2218 February 2022 | Change of details for Mr David Scott Henderson as a person with significant control on 2022-02-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 06/08/216 August 2021 | Notification of The Estate of Graeme J M Henderson as a person with significant control on 2021-02-11 |
| 06/08/216 August 2021 | Cessation of Graeme J M Henderson as a person with significant control on 2021-02-11 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | Registered office address changed from , 25 Bothwell Street, Glasgow, G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2021-01-18 |
| 18/06/2018 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/08/1923 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 09/07/189 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090005 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090003 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090004 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1192090002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192090002 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR PETER KIRK |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Registered office address changed from , Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, Fife, KY2 5DH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2015-08-11 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM HAYFIELD PLACE HAYFIELD INDUSTRIAL ESTATE KIRKCALDY FIFE KY2 5DH |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/09/1411 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCOTT HENDERSON / 31/07/2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HENDERSON / 31/07/2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/11/109 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 26 EAST FERGUS PLACE KIRKCALDY FIFE KY1 1XT |
| 25/11/9425 November 1994 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/02/948 February 1994 | NC INC ALREADY ADJUSTED 27/01/94 |
| 08/02/948 February 1994 | £ NC 10000/15000 27/01/ |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 26 EAST FERGUS PLACE KIRKCALDY FIFE KY1 1XT |
| 28/04/9328 April 1993 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 2 WEST FERGUS PLACE KIRKCALDY KY1 1UR |
| 20/06/9220 June 1992 | |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/10/9028 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 14/02/9014 February 1990 | ALTER MEM AND ARTS 14/12/89 |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED MEXIQUEST LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | Memorandum and Articles of Association |
| 22/11/8922 November 1989 | ALTER MEM AND ARTS 16/11/89 |
| 22/11/8922 November 1989 | Memorandum and Articles of Association |
| 20/11/8920 November 1989 | PARTIC OF MORT/CHARGE 13181 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | G123 NOTICE OF INC.BY £9,900 |
| 13/10/8913 October 1989 | TO INC.CAP.TO £10,000 121089 |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 121089 |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | CERTIFICATE OF INCORPORATION |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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