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 seven 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
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
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHEN HENDERSON LIMITED Events
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…