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J. & A. HENDERSON, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & A. Henderson, Limited. The company was founded 103 years ago and was given the registration number SC011587. The firm's registered office is in PERTHSHIRE. You can find them at . Carse Farm, Aberfeldy, Perthshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J. & A. HENDERSON, LIMITED
Company Number:SC011587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1921
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:. Carse Farm, Aberfeldy, Perthshire, PH15 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carse Farm, Aberfeldy, PH15 2JJ

Secretary01 November 2007Active
Carse Farm, Aberfeldy, PH15 2JJ

Director01 November 2007Active
Springwells Avenue, Airdrie, ML6 6EA

Secretary-Active
Wester Carse, Aberfeldy, PH15 2NB

Secretary28 September 1995Active
Wester Carse, Aberfeldy, PH15 2NB

Director-Active
Wester Carse, Aberfeldy, PH15 2NB

Director28 September 1995Active
Carse Farm, PH15 2JQ

Director-Active

People with Significant Control

Mr Michael Alexander Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:., Carse Farm, Perthshire, PH15 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-05-30Mortgage

Mortgage satisfy charge full.

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2015-05-30Mortgage

Mortgage satisfy charge full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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