HENDERSON & PATERSON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1HX
Company number SC028621
Status Active
Incorporation Date 27 November 1951
Company Type Private Limited Company
Address 36 MARCHMONT ROAD, EDINBURGH, EH9 1HX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 ; Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of HENDERSON & PATERSON LIMITED are www.hendersonpaterson.co.uk, and www.henderson-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Henderson Paterson Limited is a Private Limited Company. The company registration number is SC028621. Henderson Paterson Limited has been working since 27 November 1951. The present status of the company is Active. The registered address of Henderson Paterson Limited is 36 Marchmont Road Edinburgh Eh9 1hx. . NICOLSON, Margaret Patricia is a Secretary of the company. NICOLSON, Barrie John is a Director of the company. NICOLSON, Ewan Gordon is a Director of the company. Secretary HENDERSON, Gillian has been resigned. Secretary NIBLOCK, Andrew Robert has been resigned. Director HENDERSON, Gillian has been resigned. Director HENDERSON, Ronald has been resigned. Director NIBLOCK, Andrew Robert has been resigned. Director NIBLOCK, Kathryn Susan has been resigned. Director NICOLSON, George has been resigned. The company operates in "Painting".


Current Directors

Secretary
NICOLSON, Margaret Patricia
Appointed Date: 31 May 2008

Director
NICOLSON, Barrie John
Appointed Date: 31 May 2008
56 years old

Director
NICOLSON, Ewan Gordon
Appointed Date: 31 May 2008
51 years old

Resigned Directors

Secretary
HENDERSON, Gillian
Resigned: 16 November 2004

Secretary
NIBLOCK, Andrew Robert
Resigned: 31 May 2008
Appointed Date: 16 November 2004

Director
HENDERSON, Gillian
Resigned: 16 November 2004
81 years old

Director
HENDERSON, Ronald
Resigned: 18 June 2005
83 years old

Director
NIBLOCK, Andrew Robert
Resigned: 31 May 2008
Appointed Date: 16 November 2004
57 years old

Director
NIBLOCK, Kathryn Susan
Resigned: 31 May 2008
Appointed Date: 14 May 1997
56 years old

Director
NICOLSON, George
Resigned: 10 November 2010
Appointed Date: 31 May 2008
80 years old

HENDERSON & PATERSON LIMITED Events

04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 5,000

15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Satisfaction of charge 3 in full
02 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,000

21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 76 more events
10 Mar 1988
Accounts for a small company made up to 30 November 1987

12 Jun 1987
Return made up to 01/06/87; full list of members

23 Apr 1987
Accounts for a small company made up to 30 November 1986

21 Nov 1986
Accounts for a small company made up to 30 November 1985

20 Nov 1986
Return made up to 20/04/86; full list of members

HENDERSON & PATERSON LIMITED Charges

25 August 2005
Standard security
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 marchmont road, edinburgh.
11 June 1996
Bond & floating charge
Delivered: 13 June 1996
Status: Satisfied on 4 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole assets of the company…
16 May 1995
Standard security
Delivered: 23 May 1995
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 morningside road,edinburgh.
4 March 1982
Standard security
Delivered: 5 March 1982
Status: Satisfied on 21 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Shops, 81 morningside road and 16 morningside road…