John M. Henderson & Co. Limited

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dissolved
Unknown

John M. Henderson & Co. Limited

sc013034•Private Limited With Share Capital

37 Albyn Place, Aberdeen, AB101JB

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Incorporated

23/02/1924

Company Age

102 years

Directors

4

Employees

—

SIC Code

28220

Risk

not scored

Company Overview

Registration, classification & business activity

John M. Henderson & Co. Limited (sc013034) is a private limited with share capital incorporated on 23/02/1924 (102 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 23/02/1924
AB101JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
alistair lauchlan
director
G
gary john mccombie
director
A
andrew lauchlan
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:11-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Court Order
Category:Miscellaneous
Date:17-01-2022
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2018
Liquidation In Administration Move To Dissolution Scotland
Category:Insolvency
Date:05-04-2018
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:05-04-2018
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:24-11-2017
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:17-10-2017
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: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 Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:27-03-2012
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:15-02-2012
Legacy
Category:Mortgage
Date:21-07-2011
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Capital
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
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 Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Annual Return
Date:28-01-2001
Legacy
Category:Officers
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Officers
Date:21-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:31-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:03-02-1995
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:08-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1994
Legacy
Category:Officers
Date:11-10-1993
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1993
Auditors Resignation Company
Category:Auditors
Date:14-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1992
Legacy
Category:Annual Return
Date:30-01-1992
Legacy
Category:Address
Date:04-07-1991
Legacy
Category:Annual Return
Date:25-02-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date26/03/2014
Latest Accounts30/06/2013

Trading Addresses

Kings Works, Sir William Smith Road, Arbroath, Angus, DD113RD
37 Albyn Place, Aberdeen, Aberdeenshire, AB101JBRegistered

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Contact

37 Albyn Place, Aberdeen, AB101JB