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HENDERSON GRAY LIMITED

Company number SC285022

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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)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of John Price Lucas as a director on 31 December 2022	View PDF Termination of appointment of John Price Lucas as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
27 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Feb 2018	AD01	Registered office address changed from The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd Scotland to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 9 February 2018	View PDF Registered office address changed from The Brackens Wester Essendy Blairgowrie Perthshire PH10 6rd Scotland to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 9 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC02	Notification of Dp&L Holdings Limited as a person with significant control on 19 January 2018	View PDF Notification of Dp&L Holdings Limited as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AP01	Appointment of Mr John Price Lucas as a director on 19 January 2018	View PDF Appointment of Mr John Price Lucas as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Shona Robertson as a director on 19 January 2018	View PDF Appointment of Shona Robertson as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr Alexander Melville Bisset as a director on 19 January 2018	View PDF Appointment of Mr Alexander Melville Bisset as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC07	Cessation of Alistair Douglas Henderson as a person with significant control on 19 January 2018	View PDF Cessation of Alistair Douglas Henderson as a person with significant control on 19 January 2018 - link opens in a new window - 1 page (1 page)

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HENDERSON GRAY LIMITED

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