J. & D. HENDERSON (BRIDGETON) LIMITED
ABERDEEN

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Company number SC059910
Status Active
Incorporation Date 28 April 1976
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J. & D. HENDERSON (BRIDGETON) LIMITED are www.jdhendersonbridgeton.co.uk, and www.j-d-henderson-bridgeton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Henderson Bridgeton Limited is a Private Limited Company. The company registration number is SC059910. J D Henderson Bridgeton Limited has been working since 28 April 1976. The present status of the company is Active. The registered address of J D Henderson Bridgeton Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. HENDERSON, David Candy is a Director of the company. HENDERSON, Rosemary White is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director HENDERSON, Elizabeth has been resigned. Director HENDERSON, James Findly has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 25 January 2010
Director
HENDERSON, David Candy

78 years old
Director
HENDERSON, Rosemary White

76 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 07 May 2008
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 07 May 2008
Director
HENDERSON, Elizabeth
Resigned: 03 July 2006
109 years old
Director
HENDERSON, James Findly
Resigned: 31 December 1989

Persons With Significant Control

Mr David Candy Henderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

J. & D. HENDERSON (BRIDGETON) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
16 Feb 1988
Secretary resigned;new secretary appointed
16 Feb 1988
Registered office changed on 16/02/88 from: 18 carden place aberdeen
28 Jan 1988
Accounts for a small company made up to 30 April 1987
20 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Accounts for a small company made up to 30 April 1986

J. & D. HENDERSON (BRIDGETON) LIMITED Charges

31 December 2004
Standard security
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and farm of east mathers, st. Cyrus, montrose.
5 March 1981
Standard security
Delivered: 17 March 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground in the parish of st cyrus.
14 February 1977
Standard security
Delivered: 24 February 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farm & hands of mains of bridgeton and shortside smithy…
22 October 1976
Floating charge
Delivered: 25 October 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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