JOHN M. HENDERSON & CO (HOLDINGS) LIMITED

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Key Data

Status

-

Company No.

SC080607

Incorporation date

27/10/1982

Size

-

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1983)

20/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2017

Notice of move from Administration to Dissolution

View PDF (22 pages)

20/09/2017

Administrator's progress report

View PDF (22 pages)

29/06/2017

Notice of extension of period of Administration

View PDF (1 pages)

30/05/2017

Administrator's progress report

View PDF (25 pages)

18/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

29/11/2016

Administrator's progress report

View PDF (27 pages)

17/10/2016

Notice of extension of period of Administration

View PDF (2 pages)

06/06/2016

Administrator's progress report

View PDF (31 pages)

04/12/2015

Administrator's progress report

View PDF (25 pages)

05/10/2015

Notice of extension of period of Administration

View PDF (1 pages)

09/06/2015

Administrator's progress report

View PDF (32 pages)

23/12/2014

Notice of result of meeting creditors

View PDF (43 pages)

23/12/2014

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (15 pages)

08/12/2014

Statement of administrator's proposal

View PDF (42 pages)

03/11/2014

Appointment of an administrator

View PDF (9 pages)

29/10/2014

Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 2014-10-29

View PDF (2 pages)

26/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (13 pages)

23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

13/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (14 pages)

06/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

15/03/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

30/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

10/01/2012

Appointment of Alistair Lauchlan as a secretary

View PDF (2 pages)

10/01/2012

Termination of appointment of Andrew Lauchlan as a secretary

View PDF (1 pages)

26/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (5 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/04/2011

Accounts for a medium company made up to 2010-06-30

View PDF (16 pages)

22/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

22/03/2011

Director's details changed for Andrew Lauchlan on 2011-01-05

View PDF (2 pages)

22/03/2011

Secretary's details changed for Andrew Lauchlan on 2011-03-04

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

07/12/2009

Full accounts made up to 2009-06-30

View PDF (22 pages)

18/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

12/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (28 pages)

19/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

16/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

15/02/2007

Return made up to 18/01/07; full list of members

View PDF (4 pages)

14/12/2006

Declaration of assistance for shares acquisition

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27/03/2006

Declaration of assistance for shares acquisition

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27/03/2006

Declaration of assistance for shares acquisition

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09/03/2006

Ad 02/03/06--------- £ si 3400@1=3400 £ ic 27500/30900

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09/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

Resolutions

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27/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

01/02/2006

Return made up to 18/01/06; full list of members

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09/11/2005

Miscellaneous

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11/08/2005

Director resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

21/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

22/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

20/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

24/04/2003

£ ic 40000/27500 29/01/03 £ sr 12500@1=12500

View PDF (1 pages)

18/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

27/01/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

17/06/2002

Director resigned

View PDF (1 pages)

22/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

22/01/2002

Return made up to 18/01/02; full list of members

View PDF (8 pages)

24/04/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

28/01/2001

Return made up to 18/01/01; full list of members

View PDF (8 pages)

23/01/2001

£ ic 70000/40000 19/12/00 £ sr 30000@1=30000

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

20/03/2000

Full group accounts made up to 1999-06-30

View PDF (19 pages)

20/01/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

24/01/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

24/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

21/01/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

21/01/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

22/01/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

22/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

29/01/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

29/01/1996

Full group accounts made up to 1995-06-30

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06/02/1995

Full accounts made up to 1994-06-30

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06/02/1995

Return made up to 18/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/01/1994

Return made up to 18/01/94; no change of members

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24/01/1994

Full group accounts made up to 1993-06-30

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21/01/1993

Full group accounts made up to 1992-06-30

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21/01/1993

Return made up to 18/01/93; full list of members

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14/04/1992

Auditor's resignation

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22/01/1992

Full group accounts made up to 1991-06-30

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22/01/1992

Return made up to 18/01/92; no change of members

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20/12/1991

Memorandum and Articles of Association

View PDF (4 pages)

20/12/1991

Resolutions

View PDF (1 pages)

04/07/1991

Registered office changed on 04/07/91 from: kings works 207 king street aberdeen AB9 8BU

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01/03/1991

Return made up to 25/01/91; full list of members

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09/02/1991

Full group accounts made up to 1990-06-30

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28/01/1990

Full accounts made up to 1989-06-30

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28/01/1990

Return made up to 18/01/90; full list of members

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06/06/1989

Full accounts made up to 1988-06-30

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06/06/1989

Return made up to 30/05/89; full list of members

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30/03/1988

Return made up to 25/03/88; full list of members

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30/03/1988

Full group accounts made up to 1987-06-30

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13/02/1987

Group of companies' accounts made up to 1986-06-30

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13/02/1987

Return made up to 09/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/03/1983

Certificate of change of name

View PDF (2 pages)

25/01/1983

Memorandum and Articles of Association

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Mccombie, Gary John	Director	22/12/2004 - Present	7
Alistair Lauchlan	Director	22/12/2004 - Present	5
Lauchlan, Alistair	Secretary	20/12/2011 - Present	-

Persons with Significant Control

0

No PSC data available.

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Manufacture of condiments and seasonings

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14/11/2009

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SPRINT AND DESIGN LIMITEDUnit 2 Marles Close, Jessop Way, Newark, Nottinghamshire NG24 2FD

-

Category:

Printing n.e.c.

Comp. code:

08066841

Reg. date:

14/05/2012

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-

No. of employees:

-

RETRO PVC LTDUnit 17a Wentworth Road, Mapplewell, Barnsley, South Yorkshire S75 6DT

-

Category:

Other manufacturing n.e.c.

Comp. code:

07754442

Reg. date:

26/08/2011

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-

No. of employees:

-

UNDERSHINE LTD29 Overbridge Road, Salford, Manchester M 1SL

-

Category:

Other construction work involving special trades

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07054046

Reg. date:

22/10/2009

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No. of employees:

-

Description

About JOHN M. HENDERSON & CO (HOLDINGS) LIMITED

JOHN M. HENDERSON & CO (HOLDINGS) LIMITED is an(a) company incorporated on 27/10/1982 with the registered office located at 37 Albyn Place, Aberdeen AB10 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

Where is JOHN M. HENDERSON & CO (HOLDINGS) LIMITED located?

JOHN M. HENDERSON & CO (HOLDINGS) LIMITED is registered at 37 Albyn Place, Aberdeen AB10 1JB.

What does JOHN M. HENDERSON & CO (HOLDINGS) LIMITED do?

JOHN M. HENDERSON & CO (HOLDINGS) LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED?

The latest filing was on 20/12/2017: Final Gazette dissolved following liquidation.