• UK
  • HENDERSON & PATERSON LIMITED - 96-98 Salamander Street, Edinburgh, EH6 7LA, Scotland, United Kingdom

Company Information

Company registration number
SC028621
Company Status
LIVE
Country
United Kingdom
Registered Address
96-98 Salamander Street
Edinburgh
EH6 7LA
Scotland
96-98 Salamander Street, Edinburgh, EH6 7LA, Scotland UK

Management

Managing Directors
NICOLSON, Barrie John
NICOLSON, Ewan Gordon
Company secretaries
NICOLSON, Margaret Patricia

Company Details

Type of Business
ltd
Incorporated
1951-11-27
Age Of Company
1951-11-27 72 years
SIC/NACE
43341

Ownership

Beneficial Owners
Mr Ewan George Nicolson
Mr Barrie John Nicolson
Mr Ewan Gordon Nicolson

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138008SEIWZ3A53JZ73
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

HENDERSON & PATERSON LIMITED Company Description

HENDERSON & PATERSON LIMITED is a ltd registered in United Kingdom with the Company reg no SC028621. Its current trading status is "live". It was registered 1951-11-27. It has declared SIC or NACE codes as "43341". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at 96-98 Salamander Street .
More information

Get HENDERSON & PATERSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henderson & Paterson Limited - 96-98 Salamander Street, Edinburgh, EH6 7LA, Scotland, United Kingdom

1951-11-27 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-16) - AA

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-24) - AA

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  • change-person-director-company-with-change-date (2022-07-06) - CH01

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  • accounts-with-accounts-type-dormant (2022-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01

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  • confirmation-statement-with-updates (2022-07-13) - CS01

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  • change-person-secretary-company-with-change-date (2022-07-06) - CH03

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  • accounts-with-accounts-type-dormant (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-04) - AA

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • change-to-a-person-with-significant-control (2020-06-29) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01

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  • accounts-with-accounts-type-dormant (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • accounts-with-accounts-type-dormant (2017-05-11) - AA

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-04-15) - AA

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  • mortgage-satisfy-charge-full (2016-04-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • change-person-director-company-with-change-date (2014-08-08) - CH01

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  • accounts-with-accounts-type-dormant (2014-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • accounts-with-accounts-type-dormant (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • termination-director-company-with-name (2011-08-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-account-reference-date-company-current-extended (2009-11-18) - AA01

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA

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  • legacy (2009-01-22) - 288a

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  • legacy (2009-01-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA

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  • legacy (2008-05-22) - 419a(Scot)

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2007-07-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-06) - AA

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  • legacy (2006-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA

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  • legacy (2005-06-19) - 288b

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  • legacy (2005-07-06) - 363s

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  • legacy (2005-09-02) - 410(Scot)

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-11-29) - 288b

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  • legacy (2004-11-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-08-28) - AA

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  • legacy (2003-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-29) - AA

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-03) - AA

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  • legacy (2000-07-04) - 363s

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  • accounts-with-accounts-type-small (2000-08-08) - AA

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  • legacy (1999-07-06) - 363s

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  • accounts-with-accounts-type-small (1999-04-14) - AA

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  • legacy (1998-11-05) - 287

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  • legacy (1998-07-17) - 363s

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  • accounts-with-accounts-type-small (1998-06-09) - AA

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  • legacy (1997-07-01) - 363s

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  • legacy (1997-05-20) - 288a

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  • accounts-with-accounts-type-small (1997-07-14) - AA

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  • legacy (1996-07-01) - 363s

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  • legacy (1996-06-13) - 410(Scot)

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  • accounts-with-accounts-type-small (1996-04-26) - AA

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  • legacy (1995-07-06) - 363s

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  • legacy (1995-05-23) - 410(Scot)

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  • accounts-with-accounts-type-small (1995-03-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-04-05) - AA

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  • legacy (1994-07-12) - 363s

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  • resolution (1993-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-09-06) - AA

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  • legacy (1993-06-28) - 363s

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  • legacy (1992-06-19) - 363s

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  • accounts-with-accounts-type-small (1992-04-22) - AA

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  • accounts-with-accounts-type-small (1991-08-02) - AA

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  • legacy (1991-07-04) - 363a

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  • accounts-with-accounts-type-small (1990-05-03) - AA

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  • legacy (1990-07-12) - 363

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  • accounts-with-accounts-type-small (1989-11-09) - AA

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  • legacy (1989-08-04) - 363

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  • legacy (1988-04-14) - 363

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  • accounts-with-accounts-type-small (1988-03-10) - AA

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  • legacy (1987-06-12) - 363

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  • accounts-with-accounts-type-small (1987-04-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-11-21) - AA

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  • legacy (1986-11-20) - 363

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