This company is commonly known as Stephen Henderson Limited. The company was founded 72 years ago and was given the registration number SC028465. The firm's registered office is in . You can find them at 1 Union Street, Dundee, , . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | STEPHEN HENDERSON LIMITED |
|---|---|---|
| Company Number | : | SC028465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1951 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Union Street, Dundee, DD1 4BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74 Camphill Road, Broughty Ferry, Dundee, DD5 2LX | Director | 27 August 1998 | Active |
| 74 Camphill Road, Broughty Ferry, Dundee, DD5 2LX | Director | 27 July 1990 | Active |
| 8a Balmyle Road, Broughty Ferry, Dundee, DD5 1JJ | Secretary | - | Active |
| 8a Balmyle Road, Broughty Ferry, Dundee, DD5 1JJ | Director | - | Active |
| 8a Balmyle Road, Broughty Ferry, Dundee, DD5 1JJ | Director | - | Active |
| Mr Stephen Matthew Henderson | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 74, Camphill Road, Dundee, Scotland, DD5 2LX |
| Nature of control | : |
|
| Mrs Donia Michele Henderson | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 74, Camphill Road, Dundee, Scotland, DD5 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Capital | Capital return purchase own shares. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.