JOHN M. HENDERSON & CO (HOLDINGS) LIMITED filing history - Find and update company information

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JOHN M. HENDERSON & CO (HOLDINGS) LIMITED

Company number SC080607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
20 Sep 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
29 Jun 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 May 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Apr 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Nov 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
17 Oct 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
04 Dec 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
05 Oct 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jun 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
23 Dec 2014	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 43 pages (43 pages)
23 Dec 2014	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 15 pages (15 pages)
08 Dec 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
03 Nov 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	AD01	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014	View PDF Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Accounts for a medium company made up to 30 June 2013	View PDF Accounts for a medium company made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 30,900	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 30,900 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
30 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AP03	Appointment of Alistair Lauchlan as a secretary	View PDF Appointment of Alistair Lauchlan as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM02	Termination of appointment of Andrew Lauchlan as a secretary	View PDF Termination of appointment of Andrew Lauchlan as a secretary - link opens in a new window - 1 page (1 page)

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