JOHN HENDERSON & SONS LLP
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2NS

Company number SO302076
Status Active
Incorporation Date 7 October 2008
Company Type Limited Liability Partnership
Address 8 BANK STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2NS
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Sharon Stewart Fyall as a member on 1 January 2017; Appointment of Miss Lynn Lillian Mcmurchie as a member on 1 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of JOHN HENDERSON & SONS LLP are www.johnhendersonsons.co.uk, and www.john-henderson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. John Henderson Sons Llp is a Limited Liability Partnership. The company registration number is SO302076. John Henderson Sons Llp has been working since 07 October 2008. The present status of the company is Active. The registered address of John Henderson Sons Llp is 8 Bank Street Dumfries Dumfriesshire Dg1 2ns. . GORDON, Nicholas St.John is a LLP Designated Member of the company. GUTHRIE, Anne Austin is a LLP Designated Member of the company. MILNE, Simon William is a LLP Designated Member of the company. BRYCE, Alasdair David is a LLP Member of the company. FYALL, Sharon Stewart is a LLP Member of the company. GALLOWAY, Sharon Ann is a LLP Member of the company. MARSHALL, Mark Kevin is a LLP Member of the company. MCMURCHIE, Lynn Lillian is a LLP Member of the company. MURRAY, Iain Sinclair is a LLP Member of the company. PICKERING, Rebecca Joyce Ada is a LLP Member of the company. LLP Designated Member GIBBINGS, Heather Rose Lyon has been resigned. LLP Designated Member MCVICAR, William has been resigned. LLP Designated Member MILLAR, John has been resigned. LLP Designated Member MOODIE, Lyall George William has been resigned. LLP Member DOUGAN, Elizabeth has been resigned.


Current Directors

LLP Designated Member
GORDON, Nicholas St.John
Appointed Date: 02 December 2008
60 years old
LLP Designated Member
GUTHRIE, Anne Austin
Appointed Date: 02 December 2008
67 years old
LLP Designated Member
MILNE, Simon William
Appointed Date: 02 December 2008
69 years old
LLP Member
BRYCE, Alasdair David
Appointed Date: 01 January 2013
56 years old
LLP Member
FYALL, Sharon Stewart
Appointed Date: 01 January 2017
51 years old
LLP Member
GALLOWAY, Sharon Ann
Appointed Date: 02 December 2008
57 years old
LLP Member
MARSHALL, Mark Kevin
Appointed Date: 01 April 2015
45 years old
LLP Member
MCMURCHIE, Lynn Lillian
Appointed Date: 01 January 2017
39 years old
LLP Member
MURRAY, Iain Sinclair
Appointed Date: 02 December 2008
66 years old
LLP Member
PICKERING, Rebecca Joyce Ada
Appointed Date: 01 March 2013
45 years old

Resigned Directors

LLP Designated Member
GIBBINGS, Heather Rose Lyon
Resigned: 31 December 2012
Appointed Date: 07 October 2008
74 years old
LLP Designated Member
MCVICAR, William
Resigned: 31 July 2010
Appointed Date: 02 December 2008
66 years old
LLP Designated Member
MILLAR, John
Resigned: 31 December 2010
Appointed Date: 07 October 2008
80 years old
LLP Designated Member
MOODIE, Lyall George William
Resigned: 31 December 2014
Appointed Date: 02 December 2008
71 years old
LLP Member
DOUGAN, Elizabeth
Resigned: 31 July 2010
Appointed Date: 02 December 2008
58 years old

Persons With Significant Control

Mr Nicholas St.John Gordon
Notified on: 7 October 2016
60 years old
Nature of control: Has significant influence or control
Mrs Anne Austin Guthrie
Notified on: 7 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Simon William Milne
Notified on: 7 October 2016
69 years old
Nature of control: Has significant influence or control

JOHN HENDERSON & SONS LLP Events

20 Jan 2017
Appointment of Mrs Sharon Stewart Fyall as a member on 1 January 2017
20 Jan 2017
Appointment of Miss Lynn Lillian Mcmurchie as a member on 1 January 2017
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Member's details changed for Mr Alasdair David Bryce on 21 December 2015
...
... and 29 more events
04 Dec 2008
LLP member appointed nicholas st.john gordon
04 Dec 2008
LLP member appointed sharon ann galloway
04 Dec 2008
LLP member appointed simon william milne
04 Dec 2008
Currext from 31/10/2009 to 31/12/2009
07 Oct 2008
Incorporation document\certificate of incorporation

JOHN HENDERSON & SONS LLP Charges

23 November 2009
Floating charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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