Macdonald Henderson Limited

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macdonald henderson limited
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Micro

Macdonald Henderson Limited

sc335501•Private Limited With Share Capital

Standard Buildings 4Th Floor, 94 Hope Street, Glasgow, G26PH
WebsiteEmail01412488455

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Incorporated

20/12/2007

Company Age

18 years

Directors

5

Employees

18

SIC Code

69102

Risk

low risk

Company Overview

Registration, classification & business activity

Macdonald Henderson Limited (sc335501) is a private limited with share capital incorporated on 20/12/2007 (18 years old) and registered in glasgow, G26PH. The company operates under SIC code 69102 - solicitors.

Macdonald henderson limited is a company based out of standard buildings 4th floor 94 hope street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 20/12/2007
G26PH
18 employees

Financial Overview

Total Assets

£5.15M

Liabilities

£3.65M

Net Assets

£1.50M

Cash

£4.50M

Key Metrics

18

Employees

5

Directors

2

Shareholders

Board of Directors

4
I
ian robert edgar anderson
director
D
david brannigan beveridge
director
W
william gordon lennox
director
L
laura maureen mcknight
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:12-02-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Resolution
Category:Resolution
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Incorporation Company
Category:Incorporation
Date:20-12-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/04/2025
Latest Accounts30/09/2024

Trading Addresses

Floor, The Standard Building, 94 Hope Street, Glasgow, Lanarkshire, G26PHRegistered

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Contact

01412488455
info@macdonaldhenderson.co.uk
macdonaldhenderson.co.uk
Standard Buildings 4Th Floor, 94 Hope Street, Glasgow, G26PH