HENDERSON PATRICK LTD

Company number SC624093 ·

Active

33 filings

Date Filing
9 Jul 2026 Cessation of Iain Lindsay Henderson as a person with significant control on 2025-03-19 · 1 page View document
7 Dec 2025 Registered office address changed from 4 Hyndland Avenue Flat 2/1 Glasgow G11 5BW Scotland to 1 1 Killearn House Mews Glasgow G63 9QH on 2025-12-07 · 1 page View document
7 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
7 Apr 2025 Registration of charge SC6240930002, created on 2025-03-31 · 7 pages View document
7 Apr 2025 Satisfaction of charge SC6240930001 in part · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Feb 2025 Registration of charge SC6240930001, created on 2025-02-21 · 7 pages View document
27 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Oct 2024 Notification of Iain Henderson as a person with significant control on 2024-10-23 · 2 pages View document
23 Oct 2024 Notification of Lauren Henderson as a person with significant control on 2024-10-23 · 2 pages View document
23 Oct 2024 Statement of capital following an allotment of shares on 2023-10-23 · 3 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES View document
28 Oct 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2020 View document
28 Oct 2020 DISS40 (DISS40(SOAD)) View document
28 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN HENDERSON View document
28 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LINDSAY HENDERSON View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
20 Oct 2020 FIRST GAZETTE View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM View document
12 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document