JOHN M. HENDERSON & CO (HOLDINGS) LIMITED
Overview
| Company Name | JOHN M. HENDERSON & CO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080607 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN M. HENDERSON & CO (HOLDINGS) LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is JOHN M. HENDERSON & CO (HOLDINGS) LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for JOHN M. HENDERSON & CO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 22 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 25 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 31 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 25 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 32 pages | 2.20B(Scot) | ||||||||||
legacy | 43 pages | 2.18B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 15 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 42 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 9 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on Oct 29, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alistair Lauchlan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lauchlan as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of JOHN M. HENDERSON & CO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUCHLAN, Alistair | Secretary | Heron Place Kingennie Broughty Ferry DD5 3PR Dundee 5 Scotland | 165768340001 | |||||||
| LAUCHLAN, Alistair | Director | 5 Heron Place Kingennie DD5 3PR Broughty Ferry | Scotland | British | Finance Director | 75247140003 | ||||
| LAUCHLAN, Andrew | Director | The Esplanade Broughty Ferry DD5 2EP Dundee 78 Scotland | Scotland | British | Managing Director | 283330003 | ||||
| MCCOMBIE, Gary John | Director | 1 Malcolms Way AB39 2ST Stonehaven Kincardineshire | Scotland | Scottish | Technical Director | 68770350003 | ||||
| LAUCHLAN, Andrew | Secretary | The Esplanade Broughty Ferry DD52EP Dundee 78 Scotland | British | 283330002 | ||||||
| GRATTIDGE, Alan Edwin Thomas | Director | 3 Loirsbank Road Cults AB1 9NE Aberdeen | British | Director | 283350001 | |||||
| MURPHY, Arthur Douglas | Director | 2 Little Meadow Close Prestbury SK10 4HA Macclesfield Cheshire | British | Director | 474900001 | |||||
| SLATER, William George | Director | 23 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire | British | Chairman | 283340003 |
Does JOHN M. HENDERSON & CO (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 19, 2011 Delivered On Sep 28, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Kings works, sir william smioth road, kirkton industrial estate, arbroath. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 14, 1983 Delivered On Jan 19, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does JOHN M. HENDERSON & CO (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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