This company is commonly known as Thomas Henderson & Company Limited. The company was founded 118 years ago and was given the registration number SC005981. The firm's registered office is in GLASGOW. You can find them at Tsb House, 238a Ayr Road, Newton Mearns, Glasgow, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | THOMAS HENDERSON & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC005981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1905 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tsb House, 238a Ayr Road, Newton Mearns, Glasgow, G77 6AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Gloucester Avenue, Clarkston, Glasgow, G76 7LH | Secretary | 05 April 2002 | Active |
| 47 Gloucester Avenue, Clarkston, Glasgow, G76 7LH | Director | 01 March 1990 | Active |
| 47 Gloucester Avenue, Clarkston, Glasgow, G76 7LH | Secretary | - | Active |
| 47 Gloucester Avenue, Clarkston, Glasgow, G76 7LH | Director | - | Active |
| 43 Corstorphine Bank Drive, Edinburgh, EH12 8RH | Director | - | Active |
| 1 Mclean Place, Paisley, PA3 2DG | Director | 22 December 1989 | Active |
| 3 Mearns Road, Clarkston, Glasgow, G76 7ER | Director | - | Active |
| Mr Ian Findlay Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 47, Gloucester Avenue, Glasgow, Scotland, G76 7LH |
| Nature of control | : |
|
| Mrs Alison Elizabeth Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 47, Gloucester Avenue, Glasgow, Scotland, G76 7LH |
| Nature of control | : |
|
| Mrs Doreen Jane Goldie Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 47, Gloucester Avenue, Glasgow, Scotland, G76 7LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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