Company number SC517901
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 94 HANOVER STREET, EDINBURGH, UNITED KINGDOM, EH2 1DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registration of charge SC5179010002, created on 25 October 2016; Registration of charge SC5179010003, created on 25 October 2016. The most likely internet sites of HENDERSONS OF EDINBURGH LTD are www.hendersonsofedinburgh.co.uk, and www.hendersons-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hendersons of Edinburgh Ltd is a Private Limited Company.
The company registration number is SC517901. Hendersons of Edinburgh Ltd has been working since 14 October 2015.
The present status of the company is Active. The registered address of Hendersons of Edinburgh Ltd is 94 Hanover Street Edinburgh United Kingdom Eh2 1dr. . HENDERSON, Oliver Malcolm is a Director of the company. HOME, Catherine Mary is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Oliver Malcolm Henderson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSONS OF EDINBURGH LTD Events
15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
03 Nov 2016
Registration of charge SC5179010002, created on 25 October 2016
03 Nov 2016
Registration of charge SC5179010003, created on 25 October 2016
21 Sep 2016
Registration of charge SC5179010001, created on 2 September 2016
23 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
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MODEL ARTICLES ‐
Model articles adopted
25 October 2016
Charge code SC51 7901 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: 4B north west thistle street lane, edinburgh…
25 October 2016
Charge code SC51 7901 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: 92 and 94 hanover street, edinburgh and 25C thistle street…
2 September 2016
Charge code SC51 7901 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Tridos Bank N.V.
Description: Contains floating charge…