GRANT HENDERSON LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC267438
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRANT HENDERSON LTD. are www.granthenderson.co.uk, and www.grant-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Grant Henderson Ltd is a Private Limited Company. The company registration number is SC267438. Grant Henderson Ltd has been working since 05 May 2004. The present status of the company is Active. The registered address of Grant Henderson Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . HENDERSON, Elaine Catherine is a Secretary of the company. HENDERSON, Grant William Crighton is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Elaine Catherine
Appointed Date: 05 May 2004

Director
HENDERSON, Grant William Crighton
Appointed Date: 05 May 2004
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 May 2004
Appointed Date: 05 May 2004

GRANT HENDERSON LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

04 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
13 May 2004
Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Director resigned
05 May 2004
Incorporation

GRANT HENDERSON LTD. Charges

28 May 2013
Charge code SC26 7438 0032
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 175 dalry road edinburgh.
28 May 2013
Charge code SC26 7438 0031
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 dundee street edinburgh.
28 May 2013
Charge code SC26 7438 0030
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 197 great junction street edinburgh.
28 May 2013
Charge code SC26 7438 0029
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 gilmore place edinburgh.
28 May 2013
Charge code SC26 7438 0028
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 bangor road edinburgh.
3 August 2011
Standard security
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bangor road, edinburgh.
23 June 2009
Standard security
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 175 dalry road, edinburgh.
29 February 2008
Standard security
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises at 149 dundee street, edinburgh.
20 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 268-270 gorgie road, edinburgh.
20 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 dolphin avenue, currie.
20 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 portland place, edinburgh.
20 December 2007
Standard security
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 grove street, edinburgh.
20 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 134 main street, lochgelly.
20 August 2007
Standard security
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 main street, lochgelly.
16 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 147 dundee street, edinburgh.
25 July 2007
Standard security
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14-22 links street, kirkcaldy, fife.
1 June 2007
Standard security
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 portland place edinburgh.
22 May 2007
Standard security
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 185 great junction street, edinburgh.
15 May 2007
Standard security
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90A walter scott avenue, edinburgh.
2 May 2007
Standard security
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 and 189 great junction street, leith, edinburgh.
25 April 2007
Standard security
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 197 great junction street, edinburgh.
20 March 2007
Standard security
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 gilmore place, edinburgh.
7 March 2007
Standard security
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 199 great junction street, edinburgh.
11 January 2007
Standard security
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 granton road, edinburgh.
28 August 2006
Standard security
Delivered: 13 September 2006
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 178 and 178A easter road, edinburgh.
23 February 2006
Standard security
Delivered: 16 March 2006
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 30 montrose terrace, edinburgh.
1 November 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 east norton place, edinburgh.
17 October 2005
Standard security
Delivered: 2 November 2005
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 portobello high street, edinburgh.
29 August 2005
Standard security
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as one maurice place, edinburgh mid…
22 September 2004
Standard security
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 gorgie road, edinburgh.
17 September 2004
Standard security
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A logie green road, edinburgh.
30 June 2004
Bond & floating charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…