Henderson Kildavaig Ltd. net worth, address, company information. Free

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Henderson Kildavaig Ltd (reg no SC380007) is a private limited company created on 2010-06-09 in Scotland. The business is situated at 42 Bonaly Avenue, Edinburgh EH13 0ET. Having undergone a change in 2020-03-12, the previous name this enterprise utilized was Kildavaig Limited. Henderson Kildavaig Ltd operates SIC code: 69201 which means "accounting and auditing activities".

Company details

Name	Henderson Kildavaig Ltd
Number	SC380007
Date of Incorporation:	Wed, 9th Jun 2010
End of financial year:	30 June
Address:	42 Bonaly Avenue, Edinburgh, EH13 0ET
SIC code:	69201 - Accounting and auditing activities

As for the 3 directors that can be found in the firm, we can name: William H. (in the company from 15 April 2018), Helen H. (appointment date: 15 October 2015), Graeme H. (appointed on 01 August 2011). 1 secretary is there as well: William H. (appointed on 09 June 2010). The Companies House indexes 2 persons of significant control, namely: Helen H. has 1/2 or less of shares, 1/2 or less of voting rights, Graeme H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	5,560	2,378	2,571	17,049	48,843	14,103	14,103	37,107	254,642	135,661	328,425	580,698
Fixed Assets	-	-	20,625	13,750	-	10,728	26,439	37,942	30,002	43,026	180,956	339,227	595,811
Total Assets Less Current Liabilities	100	292	10,177	349	1,310	23,363	20,993	20,993	36,907	149,608	194,986	538,560	905,616
Intangible Fixed Assets	-	-	-	-	-	10,728	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	292	975	349	1,310	14,474	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	20,625	13,750	-	-	-	-	-	-	-	-	-

People with significant control

Helen H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graeme H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 8th September 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 8th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 8th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 26th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 9th June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th June 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, August 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 9th June 2020 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 12th March 2020 filed on: 12th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Sunday 9th June 2019 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, September 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 9th June 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, August 2018 \| gazette	Free Download (1 page)
(AP01) New director appointment on Sunday 15th April 2018. filed on: 15th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 9th June 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Sunday 30th October 2016 filed on: 30th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 9th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 15th October 2015. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Barloan Crescent Dumbarton G82 2AT to 42 Bonaly Avenue Edinburgh EH13 0ET on Sunday 16th August 2015 filed on: 16th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 9th June 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) 30.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 9th June 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on Monday 29th July 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 9th June 2012 with full list of members filed on: 7th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 4th, February 2012 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 9th June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Monday 13th December 2010. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, June 2010 \| incorporation	Free Download (34 pages)

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