THOMAS HENDERSON & COMPANY LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6AA

Company number SC005981
Status Active
Incorporation Date 7 October 1905
Company Type Private Limited Company
Address TSB HOUSE, 238A AYR ROAD, NEWTON MEARNS, GLASGOW, G77 6AA
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THOMAS HENDERSON & COMPANY LIMITED are www.thomashendersoncompany.co.uk, and www.thomas-henderson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and two months. Thomas Henderson Company Limited is a Private Limited Company. The company registration number is SC005981. Thomas Henderson Company Limited has been working since 07 October 1905. The present status of the company is Active. The registered address of Thomas Henderson Company Limited is Tsb House 238a Ayr Road Newton Mearns Glasgow G77 6aa. . HENDERSON, Alison Elizabeth is a Secretary of the company. HENDERSON, Alison Elizabeth is a Director of the company. Secretary HENDERSON, Ian Findlay has been resigned. Director HENDERSON, Ian Findlay has been resigned. Director HENDERSON, Kenneth Buchan has been resigned. Director INGLIS, Samuel Burns has been resigned. Director PARK, Hugh Muir has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
HENDERSON, Alison Elizabeth
Appointed Date: 05 April 2002
Director
HENDERSON, Alison Elizabeth
Appointed Date: 01 March 1990
75 years old

Resigned Directors

Secretary
HENDERSON, Ian Findlay
Resigned: 05 April 2002
Director
HENDERSON, Ian Findlay
Resigned: 05 April 2002
76 years old
Director
HENDERSON, Kenneth Buchan
Resigned: 01 October 2006
79 years old
Director
INGLIS, Samuel Burns
Resigned: 31 March 2009
Appointed Date: 22 December 1989
81 years old
Director
PARK, Hugh Muir
Resigned: 22 December 1989

Persons With Significant Control

Mr Ian Findlay Henderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Alison Elizabeth Henderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Doreen Jane Goldie Henderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS HENDERSON & COMPANY LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 404,413
10 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 71 more events
23 Nov 1987
Partic of mort/charge 10785
31 Oct 1987
Accounts made up to 31 January 1987
31 Oct 1987
Return made up to 15/04/87; full list of members
31 Oct 1987
Accounting reference date shortened from 31/03 to 31/01
16 Oct 1987
Accounts made up to 1 January 1987

THOMAS HENDERSON & COMPANY LIMITED Charges

11 November 1987
Bond & floating charge
Delivered: 23 November 1987
Status: Satisfied on 29 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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