This company is commonly known as Oscar Henderson Ltd.. The company was founded 11 years ago and was given the registration number SC434638. The firm's registered office is in PAISLEY. You can find them at Flat 3/2 30, St. James Street, Paisley, Renfrewshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | OSCAR HENDERSON LTD. |
|---|---|---|
| Company Number | : | SC434638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Flat 3/2 30, St. James Street, Paisley, Renfrewshire, PA3 2JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, School Wynd, Paisley, Scotland, PA1 2DA | Director | 12 October 2012 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 12 October 2012 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 12 October 2012 | Active |
| 3/2, 30 St. James Street, Paisley, Scotland, PA3 2JR | Director | 01 May 2014 | Active |
| Ms Lenka Novotna | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Slovak |
| Address | : | Flat 3/2, 30, Paisley, PA3 2JR |
| Nature of control | : |
|
| Mr Roy Oscar Henderson | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, School Wynd, Paisley, Scotland, PA1 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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