| Company Name | Hendersons Of Hanover Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC517949 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
| Dissolution Date | 2 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Oliver Malcolm Henderson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Director Name | Mrs Catherine Mary Home |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2018(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 August 2023) |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Location
| Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 2 September 2016 | Delivered on: 21 September 2016 Persons entitled: Tridos Bank N.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 9 July 2020 | Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR Scotland to 11a Dublin Street Edinburgh EH1 3PG on 9 July 2020 (2 pages) |
|---|---|
| 9 July 2020 | Resolutions
|
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 28 December 2018 | Amended total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 13 November 2018 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 6 November 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 15 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 21 September 2016 | Registration of charge SC5179490001, created on 2 September 2016 (15 pages) |
| 21 September 2016 | Registration of charge SC5179490001, created on 2 September 2016 (15 pages) |
| 23 March 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 23 March 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|