John M. Henderson & Co. Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2014)
  • 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
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  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Receivership
Company Number SC013034
Record last updated Friday, October 21, 2016 11:20:08 AM UTC
Official Address 37 Albyn Place Aberdeen Ab101jb Hazlehead/Ashley/Queens Cross
There are 966 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB101JB
Sector Manufacture of lifting and handling equipment

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Oct 21, 2016 Petitions to wind up Petitions to wind up
Registry Dec 23, 2014 Result of meeting of creditors Result of meeting of creditors
Registry Dec 23, 2014 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Dec 8, 2014 Statement of administrator's proposals Statement of administrator's proposals
Notices Nov 4, 2014 Appointment of administrators Appointment of administrators
Registry Nov 3, 2014 Notice of administrator's appointment Notice of administrator's appointment
Registry Oct 29, 2014 Change of registered office address Change of registered office address
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Registry Feb 19, 2014 Change of particulars for director Change of particulars for director
Registry Feb 19, 2014 Change of particulars for director 14013... Change of particulars for director 14013...
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a charge 14013... Statement of satisfaction in full or in part of a charge 14013...
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a charge 14013... Statement of satisfaction in full or in part of a charge 14013...
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Mar 27, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Registry Jul 21, 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 Feb 2, 2010 Annual return Annual return
Financials Dec 5, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
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 in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2006 Declaration in relation to assistance for the acquisition of shares 14013... Declaration in relation to assistance for the acquisition of shares 14013...
Financials Feb 28, 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
Registry Jan 28, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Financials Mar 22, 2004 Annual accounts 14013... Annual accounts 14013...
Registry Feb 2, 2004 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Annual return Annual return
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
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)
Registry Mar 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2001 Appointment of a man as Secretary and Financial Director Appointment of a man as Secretary and Financial Director
Registry Mar 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2001 Annual return Annual return
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 Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jan 27, 2000 Annual return Annual return
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Annual return Annual return
Financials Jan 27, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Registry Dec 21, 1997 Resignation of a director Resignation of a director
Registry Dec 2, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 31, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Financials Feb 3, 1995 Annual accounts 14013... Annual accounts 14013...
Registry Feb 3, 1995 Annual return Annual return
Registry Feb 8, 1994 Annual return 14013... Annual return 14013...
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Oct 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jan 28, 1993 Annual accounts Annual accounts
Registry Jan 28, 1993 Annual return Annual return
Registry Apr 14, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 1992 Annual return Annual return
Financials Jan 30, 1992 Annual accounts Annual accounts
Registry Jul 4, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1991 Annual return Annual return
Financials Feb 9, 1991 Annual accounts Annual accounts
Registry Jun 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1990 Three appointments: 3 men Three appointments: 3 men
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