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John M. Henderson & Co (Holdings) Ltd

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Full Company Report  JOHN M. HENDERSON & CO (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC080607
Record last updated Friday, October 21, 2016 11:20:09 AM UTC
Official Address Sir William Smith Road Kirkton Industrial Estate Arbroath West And Letham
There are 28 companies registered at this street
Locality Arbroath West And Letham
Region Angus, Scotland
Postal Code DD113RD
Sector Manufacture of lifting and handling equipment

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JOHN M. HENDERSON & CO (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-72024-72024-82024-122025-32025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 21, 2016 Petitions to wind up Petitions to wind up
Notices Dec 10, 2014 Meetings of creditors Meetings of creditors
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Sep 28, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Financials Feb 18, 2009 Annual accounts 14080... Annual accounts 14080...
Registry Feb 12, 2009 Annual return Annual return
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Registry Dec 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 27, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14080... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14080...
Registry Mar 27, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 9, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 9, 2006 Financial assistance for the acquisition of shares 14080... Financial assistance for the acquisition of shares 14080...
Registry Mar 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Nov 9, 2005 Miscellaneous document Miscellaneous document
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a director 14080... Appointment of a director 14080...
Registry Dec 22, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Apr 24, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 8, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Jan 23, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Jan 24, 1999 Annual return Annual return
Registry Jan 21, 1998 Annual return 14080... Annual return 14080...
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Financials Jan 29, 1996 Annual accounts 14080... Annual accounts 14080...
Registry Jan 29, 1996 Annual return Annual return
Registry Feb 6, 1995 Annual return 14080... Annual return 14080...
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Jan 28, 1994 Annual return Annual return
Financials Jan 24, 1994 Annual accounts Annual accounts
Registry Jan 21, 1993 Director's particulars changed Director's particulars changed
Registry Jan 21, 1993 Annual return Annual return
Financials Jan 21, 1993 Annual accounts Annual accounts
Registry Apr 14, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 22, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Annual return Annual return
Registry Dec 20, 1991 Alter mem and arts Alter mem and arts
Registry Dec 20, 1991 Memorandum of association Memorandum of association
Registry Jul 4, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 1991 Annual return Annual return
Financials Feb 9, 1991 Annual accounts Annual accounts
Registry Jan 28, 1990 Annual return Annual return
Financials Jan 28, 1990 Annual accounts Annual accounts
Registry Jun 6, 1989 Annual return Annual return
Financials Jun 6, 1989 Annual accounts Annual accounts
Registry May 30, 1989 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 1988 Annual return Annual return
Financials Mar 30, 1988 Annual accounts Annual accounts
Registry Feb 13, 1987 Annual return Annual return
Financials Feb 13, 1987 Annual accounts Annual accounts
Registry Mar 28, 1983 Change of name certificate Change of name certificate
Registry Jan 25, 1983 Memorandum of association Memorandum of association
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