HENDERSON MCDOUGALL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC311411
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, EH12 6JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of HENDERSON MCDOUGALL LIMITED are www.hendersonmcdougall.co.uk, and www.henderson-mcdougall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Mcdougall Limited is a Private Limited Company. The company registration number is SC311411. Henderson Mcdougall Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Henderson Mcdougall Limited is 64 Corstorphine Road Edinburgh Eh12 6jq. . HENDERSON, Stuart Kenneth is a Secretary of the company. HENDERSON, Ada Mary Elizabeth is a Director of the company. HENDERSON, Stuart Kenneth is a Director of the company. MCDOUGALL, William Douglas Stuart is a Director of the company. SWANSON, Jacqueline Ann is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HENDERSON, Stuart Kenneth
Appointed Date: 03 November 2006

Director
HENDERSON, Ada Mary Elizabeth
Appointed Date: 03 November 2006
57 years old

Director
HENDERSON, Stuart Kenneth
Appointed Date: 03 November 2006
57 years old

Director
MCDOUGALL, William Douglas Stuart
Appointed Date: 03 November 2006
55 years old

Director
SWANSON, Jacqueline Ann
Appointed Date: 03 November 2006
56 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Stuart Kenneth Henderson
Notified on: 3 November 2016
57 years old
Nature of control: Has significant influence or control

HENDERSON MCDOUGALL LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jul 2016
Micro company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4

...
... and 34 more events
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed;new director appointed
03 Nov 2006
Incorporation

HENDERSON MCDOUGALL LIMITED Charges

28 November 2007
Standard security
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21/4 kirk street, cambeltown ARG11229.
19 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27A john street, campbeltown ARG6136.
16 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 main street, campbeltown ARG8455.
30 October 2007
Standard security
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 shamrock terrace, inverkeithing FFE87728.
9 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 albany street, dunfermline-title number FFE18764.
5 July 2007
Standard security
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 42E broomhead drive, dunfermline-title number FFE46779.
12 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 alison street, kirkcaldy, FFE85541.
27 April 2007
Floating charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…