This company is commonly known as Hendersons Of Hanover Street Ltd. The company was founded 8 years ago and was given the registration number SC517949. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HENDERSONS OF HANOVER STREET LTD |
|---|---|---|
| Company Number | : | SC517949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 October 2015 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11a Dublin Street, Edinburgh, EH1 3PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ | Corporate Secretary | 06 November 2018 | Active |
| 1, Lochrin Square, Edinburgh, EH39QA | Director | 14 October 2015 | Active |
| 1, Lochrin Square, Edinburgh, EH3 9QA | Director | 14 October 2015 | Active |
| Mr Oliver Malcolm Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 1, Lochrin Square, Edinburgh, EH39QA |
| Nature of control | : |
|
| Mrs Catherine Mary Home | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | 1, Lochrin Square, Edinburgh, EH3 9QA |
| Nature of control | : |
|
| Hendersons Of Edinburgh Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 94, Hanover Street, Edinburgh, United Kingdom, EH2 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-02 | Insolvency | Liquidation voluntary creditors return of final meeting scotland. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Resolution | Resolution. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2015-10-14 | Incorporation | Incorporation company. | Download |
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