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JAMES W HENDERSON & CO

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

This company is commonly known as James W Henderson & Co. The company was founded 38 years ago and was given the registration number SC093580. The firm's registered office is in BLAIRGOWRIE. You can find them at Courthill, Drimmie Road, Blairgowrie, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAMES W HENDERSON & CO
Company Number:SC093580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:31 July 2006
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Courthill, Drimmie Road, Blairgowrie, Perthshire, PH10 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystones House, Lynedoch Road, Methven, Perth, PH1 3PN

Secretary08 October 1999Active
Courthill, Rattray, Blairgowrie, Scotland, PH10 7JB

Director-Active
Little Wing, Lynedoch Road, Methven, Perth, Scotland, PH1 3PN

Director01 October 2023Active
Greystones House, Methven, PH1 3PN

Secretary-Active
Greystones House, Methven, PH1 3PN

Director-Active

People with Significant Control

Mr James William Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:Scotland
Address:Courthill, Rattray, Blairgowrie, Scotland, PH10 7JB
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 (7 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person director company with name date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

Change sail address company with old address new address.

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2016-02-24Officers

Change person director company with change date.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Officers

Change person director company with change date.

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2014-08-29Address

Change registered office address company with date old address new address.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-17Annual return

Annual return company with made up date full list shareholders.

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2010-02-01Annual return

Annual return company with made up date full list shareholders.

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2010-02-01Address

Change sail address company.

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2010-01-31Officers

Change person director company with change date.

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2010-01-31Officers

Change person director company with change date.

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2010-01-31Officers

Change person director company with change date.

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2009-01-19Annual return

Legacy.

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