STEPHEN HENDERSON LIMITED

Hellopages » Dundee City » Dundee City » DD1 4BW

Company number SC028465
Status Active
Incorporation Date 17 July 1951
Company Type Private Limited Company
Address 1 UNION STREET, DUNDEE, DD1 4BW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,000 . The most likely internet sites of STEPHEN HENDERSON LIMITED are www.stephenhenderson.co.uk, and www.stephen-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. Stephen Henderson Limited is a Private Limited Company. The company registration number is SC028465. Stephen Henderson Limited has been working since 17 July 1951. The present status of the company is Active. The registered address of Stephen Henderson Limited is 1 Union Street Dundee Dd1 4bw. . HENDERSON, Shirley Mary is a Secretary of the company. HENDERSON, Donia-Michele is a Director of the company. HENDERSON, Scott Carswell is a Director of the company. HENDERSON, Shirley Mary is a Director of the company. HENDERSON, Stephen Matthew is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HENDERSON, Shirley Mary
Director
HENDERSON, Donia-Michele
Appointed Date: 27 August 1998
67 years old
Director
HENDERSON, Scott Carswell

93 years old
Director
HENDERSON, Shirley Mary

92 years old
Director
HENDERSON, Stephen Matthew
Appointed Date: 27 July 1990
62 years old

Persons With Significant Control

Mr Stephen Matthew Henderson
Notified on: 24 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donia Michele Henderson
Notified on: 24 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN HENDERSON LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 15,000
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
08 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 15,000
...
... and 72 more events
11 Aug 1988
Group accounts for a small company made up to 31 January 1988
06 Aug 1987
Return made up to 30/07/87; full list of members
06 Aug 1987
Accounts for a small company made up to 31 January 1987
17 Sep 1986
Accounts for a small company made up to 31 January 1986
17 Sep 1986
Return made up to 11/09/86; full list of members

STEPHEN HENDERSON LIMITED Charges

6 July 2001
Standard security
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises at 1 union street & 52/56…
21 May 2001
Bond & floating charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 February 1996
Standard security
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at 1 union street,dundee.
9 February 1996
Standard security
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1,royal apartments,5 union street,dundee.
9 February 1996
Standard security
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4,royal apartments,5 union street,dundee.
28 June 1984
Floating charge
Delivered: 6 July 1984
Status: Satisfied on 28 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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