ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hendersons Of Edinburgh Ltd

Hendersons Of Edinburgh Ltd is a dissolved company incorporated on 14 October 2015 with the registered office located in Dunfermline, Fife. Hendersons Of Edinburgh Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC517901
Private limited company
Scottish Company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O THOMSON COOPER
3 Castle Court Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was 94 Hanover Street Edinburgh EH2 1DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1952
Director • PSC • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Craigleith Capital Limited
Mrs Catherine Mary Home and Gillespie Macandrew Secretaries Limited are mutual people.
Active
Logincident Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Go Store Management Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Moray Estates Properties Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Douglas And Angus Estates
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Inchstelly Farms Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
The Shalstan Property Company Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Auchencheyne Limited
Gillespie Macandrew Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
£489.96K
Increased by £486.27K (+13178%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£528.3K
Decreased by £525.39K (-50%)
Total Liabilities
-£39.19K
Decreased by £394.11K (-91%)
Net Assets
£489.11K
Decreased by £131.28K (-21%)
Debt Ratio (%)
7%
Decreased by 33.7% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Get Credit Report
Discover Hendersons Of Edinburgh Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2024
Submitted on 2 Apr 2024
Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR United Kingdom to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 March 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 10 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 29 Nov 2022
Satisfaction of charge SC5179010001 in full
Submitted on 1 Nov 2022
Satisfaction of charge SC5179010002 in full
Submitted on 1 Nov 2022
Satisfaction of charge SC5179010003 in full
Submitted on 1 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year