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Hendersons Of Hanover Street Ltd
Hendersons Of Hanover Street Ltd is a dissolved company incorporated on 14 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Hendersons Of Hanover Street Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2023
(2 years 1 month ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
SC517949
Private limited company
Scottish Company
Age
9 years
Incorporated
14 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hendersons Of Hanover Street Ltd
Contact
Address
1 Lochrin Square
Edinburgh
EH3 9QA
Same address for the past
4 years
Companies in EH3 9QA
Telephone
Unreported
Email
Unreported
Website
Hendersonsofedinburgh.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mrs Catherine Mary Home
Director • PSC • British • Lives in UK • Born in Dec 1949
Mr Oliver Malcolm Henderson
Director • PSC • British • Lives in UK • Born in Jan 1952
Gillespie Macandrew Secretaries Limited
Secretary
Hendersons Of Edinburgh Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craigleith Capital Limited
Gillespie Macandrew Secretaries Limited and Mrs Catherine Mary Home 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£21.11K
Increased by £9.31K (+79%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 10 (-18%)
Total Assets
£235.82K
Decreased by £12.32K (-5%)
Total Liabilities
-£379.12K
Decreased by £16.21K (-4%)
Net Assets
-£143.3K
Increased by £3.89K (-3%)
Debt Ratio (%)
161%
Increased by 1.45% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
4 Years Ago on 9 Sep 2021
Registered Address Changed
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Confirmation Submitted
5 Years Ago on 14 Oct 2019
Amended Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Full Accounts Submitted
6 Years Ago on 6 Dec 2018
Gillespie Macandrew Secretaries Limited Appointed
6 Years Ago on 6 Nov 2018
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Submitted on 2 May 2023
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on 9 September 2021
Submitted on 9 Sep 2021
Resolutions
Submitted on 9 Jul 2020
Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR Scotland to 11a Dublin Street Edinburgh EH1 3PG on 9 July 2020
Submitted on 9 Jul 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 26 Nov 2019
Confirmation statement made on 13 October 2019 with no updates
Submitted on 14 Oct 2019
Amended total exemption full accounts made up to 31 March 2018
Submitted on 28 Dec 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 6 Dec 2018
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 6 November 2018
Submitted on 13 Nov 2018
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Repayment History
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