John M. Henderson & Co (Holdings) Limited
Company Profile
dissolved
UnknownJohn M. Henderson & Co (holdings) Limited
sc080607•Private Limited With Share Capital
37 Albyn Place, Aberdeen, AB101JB
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Incorporated
27/10/1982
Company Age
43 years
Directors
4
Employees
—
SIC Code
28220
Risk
not scored
Company Overview
Registration, classification & business activity
John M. Henderson & Co (holdings) Limited (sc080607) is a private limited with share capital incorporated on 27/10/1982 (43 years old) and registered in aberdeen, AB101JB. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.
Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 27/10/1982
AB101JB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2017
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:20-09-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:20-09-2017
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:29-06-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:30-05-2017
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:18-04-2017
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:29-11-2016
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:17-10-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:06-06-2016
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:04-12-2015
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:05-10-2015
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:09-06-2015
Legacy
Category:Liquidation
Date:23-12-2014
Liquidation In Administration Notice Of Statement Of Affairs Scotland With Form Attached
Category:Insolvency
Date:23-12-2014
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:08-12-2014
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:26-10-2011
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Capital
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:01-02-2006
Miscellaneous
Category:Miscellaneous
Date:09-11-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Capital
Date:24-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Officers
Date:17-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:28-01-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Officers
Date:29-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1995
Legacy
Category:Annual Return
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:28-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1993
Legacy
Category:Annual Return
Date:21-01-1993
Auditors Resignation Company
Category:Auditors
Date:14-04-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-01-1992
Legacy
Category:Annual Return
Date:22-01-1992
Memorandum Articles
Category:Incorporation
Date:20-12-1991
Resolution
Category:Resolution
Date:20-12-1991
Legacy
Category:Address
Date:04-07-1991
Legacy
Category:Annual Return
Date:01-03-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1990
Legacy
Category:Annual Return
Date:28-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1989
Legacy
Category:Annual Return
Date:06-06-1989
Legacy
Category:Annual Return
Date:30-03-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-03-1988
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-1987
Risk Assessment
not scored
International Score
Accounts
Typemedium company
Due Date31/03/2015
Filing Date26/03/2014
Latest Accounts30/06/2013
Trading Addresses
37 Albyn Place, Aberdeen, Aberdeenshire, AB101JBRegistered
Related Companies
4
Contact
37 Albyn Place, Aberdeen, AB101JB