JOHN HENDERSON & SON (FRUIT) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2SA

Company number SC036389
Status Active
Incorporation Date 28 April 1961
Company Type Private Limited Company
Address FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2SA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN HENDERSON & SON (FRUIT) LIMITED are www.johnhendersonsonfruit.co.uk, and www.john-henderson-son-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. John Henderson Son Fruit Limited is a Private Limited Company. The company registration number is SC036389. John Henderson Son Fruit Limited has been working since 28 April 1961. The present status of the company is Active. The registered address of John Henderson Son Fruit Limited is Fruit Market Blochairn Road Glasgow G21 2sa. . HENDERSON, John Stewart is a Secretary of the company. HENDERSON, John Stewart is a Director of the company. HENDERSON, Neil Gray is a Director of the company. Secretary HENDERSON, Elizabeth Dunsmore has been resigned. Director HENDERSON, Elizabeth Dunsmore has been resigned. Director HENDERSON, John Gray has been resigned. Director HENDERSON, Morag Irvine Campbell has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
HENDERSON, John Stewart
Appointed Date: 18 July 1997

Director
HENDERSON, John Stewart
Appointed Date: 18 July 1997
61 years old

Director
HENDERSON, Neil Gray
Appointed Date: 18 July 1997
59 years old

Resigned Directors

Secretary
HENDERSON, Elizabeth Dunsmore
Resigned: 18 July 1997

Director
HENDERSON, Elizabeth Dunsmore
Resigned: 18 July 1997
113 years old

Director
HENDERSON, John Gray
Resigned: 29 June 2001
87 years old

Director
HENDERSON, Morag Irvine Campbell
Resigned: 18 July 1997
89 years old

Persons With Significant Control

Mr Neil Gray Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Stewart Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN HENDERSON & SON (FRUIT) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 7,500

16 Jan 2015
Total exemption small company accounts made up to 15 May 2014
...
... and 69 more events
27 Oct 1987
Accounts for a small company made up to 15 May 1987

27 Oct 1987
Return made up to 11/09/87; full list of members

20 Feb 1987
Accounts for a small company made up to 15 May 1986

20 Feb 1987
Return made up to 29/10/86; full list of members

28 Apr 1961
Incorporation