J. & D. HENDERSON (BRIDGETON) LIMITED: Filings

  • Overview

    Company NameJ. & D. HENDERSON (BRIDGETON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059910
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J. & D. HENDERSON (BRIDGETON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    5 pagesCS01

    Change of details for Mr David Candy Henderson as a person with significant control on Nov 14, 2025

    2 pagesPSC04

    Change of details for Mrs Rosemary White Henderson as a person with significant control on Nov 14, 2025

    2 pagesPSC04

    Change of details for Mr David Candy Henderson as a person with significant control on Nov 14, 2025

    2 pagesPSC04

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Ledingham Chalmers Trustee Company Limited as a person with significant control on Nov 14, 2025

    2 pagesPSC02

    Notification of Rosemary White Henderson as a person with significant control on Nov 14, 2025

    2 pagesPSC01

    Director's details changed for David Candy Henderson on Nov 14, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 550,000
    3 pagesSH01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Director's details changed for David Candy Henderson on Dec 12, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Registration of charge SC0599100006, created on Oct 29, 2020

    6 pagesMR01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0