Henderson & Paterson Limited

Company Name	Henderson & Paterson Limited
Directors	Ewan Gordon Nicolson and Barrie John Nicolson
Company Status	Active
Company Number	SC028621
Category	Private Limited Company
Incorporation Date	27 November 1951(72 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Ewan Gordon Nicolson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(56 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Mr Barrie John Nicolson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(56 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Secretary Name	Mrs Margaret Patricia Nicolson
Nationality	Scottish
Status	Current
Appointed	31 May 2008(56 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland

Director Name	Gillian Henderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(37 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 November 2004)
Role	Secretary
Correspondence Address	50 Elliot Road Edinburgh EH14 1DZ Scotland

Director Name	Ronald Henderson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(37 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 18 June 2005)
Role	Interior & Exterior Decorator
Correspondence Address	50 Elliot Road Edinburgh EH14 1DZ Scotland

Secretary Name	Gillian Henderson
Nationality	British
Status	Resigned
Appointed	28 June 1989(37 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	50 Elliot Road Edinburgh EH14 1DZ Scotland

Director Name	Kathryn Susan Niblock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(45 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 May 2008)
Role	Manager
Correspondence Address	7 Carnbee Park Edinburgh EH16 6GE Scotland

Director Name	Andrew Robert Niblock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(53 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Carnbee Park Edinburgh Midlothian EH16 6GE Scotland

Secretary Name	Andrew Robert Niblock
Nationality	British
Status	Resigned
Appointed	16 November 2004(53 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Carnbee Park Edinburgh Midlothian EH16 6GE Scotland

Director Name	Mr George Nicolson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(56 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Duddingston Square West Edinburgh Midlothian EH15 1RS Scotland

Contact

Website	hendersonandpaterson.co.uk

Location

Registered Address	96-98 Salamander Street Edinburgh EH6 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	George Nicolson (Decorators) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

25 August 2005	Delivered on: 2 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 marchmont road, edinburgh. Outstanding
11 June 1996	Delivered on: 13 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 May 1995	Delivered on: 23 May 1995 Satisfied on: 21 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 morningside road,edinburgh. Fully Satisfied
4 March 1982	Delivered on: 5 March 1982 Satisfied on: 21 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shops, 81 morningside road and 16 morningside road, edinburgh. Fully Satisfied

Filing History

6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Change of details for Mr Ewan George Nicolson as a person with significant control on 6 April 2016 (2 pages)
4 May 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from 36 Marchmont Road Edinburgh EH9 1HX to 96-100 Salamander Street Edinburgh EH6 7LA on 17 July 2019 (1 page)
2 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Ewan George Nicolson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Ewan George Nicolson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Barrie John Nicolson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Barrie John Nicolson as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Satisfaction of charge 3 in full (1 page)
4 April 2016	Satisfaction of charge 3 in full (1 page)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 5,000 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
8 August 2014	Director's details changed for Mr Barrie John Nicolson on 28 June 2014 (2 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (5 pages)
8 August 2014	Director's details changed for Mr Barrie John Nicolson on 28 June 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Termination of appointment of George Nicolson as a director (1 page)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Termination of appointment of George Nicolson as a director (1 page)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
18 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
21 July 2009	Return made up to 28/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 January 2009	Director appointed mr barrie john nicolson (2 pages)
22 January 2009	Director appointed mr barrie john nicolson (2 pages)
22 January 2009	Director appointed mr ewan gordon nicolson (2 pages)
22 January 2009	Director appointed mr george munro nicolson (2 pages)
22 January 2009	Director appointed mr george munro nicolson (2 pages)
22 January 2009	Director appointed mr ewan gordon nicolson (2 pages)
21 January 2009	Secretary appointed mrs margaret patricia nicolson (1 page)
21 January 2009	Secretary appointed mrs margaret patricia nicolson (1 page)
15 August 2008	Appointment terminated director kathryn niblock (1 page)
15 August 2008	Appointment terminated director andrew niblock (1 page)
15 August 2008	Return made up to 28/06/08; full list of members (4 pages)
15 August 2008	Return made up to 28/06/08; full list of members (4 pages)
15 August 2008	Appointment terminated secretary andrew niblock (1 page)
15 August 2008	Appointment terminated director kathryn niblock (1 page)
15 August 2008	Appointment terminated director andrew niblock (1 page)
15 August 2008	Appointment terminated secretary andrew niblock (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
17 July 2007	Return made up to 28/06/07; full list of members (3 pages)
7 July 2006	Return made up to 28/06/06; full list of members (3 pages)
7 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 September 2005	Partic of mort/charge * (3 pages)
2 September 2005	Partic of mort/charge * (3 pages)
6 July 2005	Return made up to 28/06/05; full list of members (3 pages)
6 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 June 2005	Director resigned (1 page)
19 June 2005	Director resigned (1 page)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 August 2004	Return made up to 28/06/04; full list of members (7 pages)
3 August 2004	Return made up to 28/06/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
28 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 July 2003	Return made up to 28/06/03; full list of members (7 pages)
12 July 2003	Return made up to 28/06/03; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
4 July 2000	Return made up to 28/06/00; full list of members (7 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 November 1998	Registered office changed on 05/11/98 from: 16 morningside road edinburgh EH10 4DB (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 16 morningside road edinburgh EH10 4DB (1 page)
17 July 1998	Return made up to 28/06/98; full list of members (6 pages)
17 July 1998	Return made up to 28/06/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
1 July 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
1 July 1996	Return made up to 28/06/96; full list of members (6 pages)
1 July 1996	Return made up to 28/06/96; full list of members (6 pages)
13 June 1996	Partic of mort/charge * (5 pages)
13 June 1996	Partic of mort/charge * (5 pages)
26 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 July 1995	Return made up to 28/06/95; no change of members (4 pages)
6 July 1995	Return made up to 28/06/95; no change of members (4 pages)
23 May 1995	Partic of mort/charge * (8 pages)
23 May 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)

Henderson & Paterson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland