J R HENDERSON & SONS LIMITED
MORAY

Hellopages » Moray » Moray » IV30 6BA
Company number SC245653
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address NEW ELGIN ROAD, ELGIN, MORAY, IV30 6BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of J R HENDERSON & SONS LIMITED are www.jrhendersonsons.co.uk, and www.j-r-henderson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. J R Henderson Sons Limited is a Private Limited Company. The company registration number is SC245653. J R Henderson Sons Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of J R Henderson Sons Limited is New Elgin Road Elgin Moray Iv30 6ba. . HENDERSON, Paul Craig is a Secretary of the company. HENDERSON, James Ian Riach is a Director of the company. HENDERSON, Paul Craig is a Director of the company. JOHNSTON, David James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HENDERSON, Paul Craig
Appointed Date: 14 March 2003
Director
HENDERSON, James Ian Riach
Appointed Date: 14 March 2003
63 years old
Director
HENDERSON, Paul Craig
Appointed Date: 14 March 2003
58 years old
Director
JOHNSTON, David James
Appointed Date: 14 March 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Paul Craig Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Riach Henderson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J R HENDERSON & SONS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Paul Craig Henderson on 1 April 2015
17 Mar 2016
Director's details changed for David James Johnston on 1 April 2015
...
... and 28 more events
23 Mar 2004
Return made up to 14/03/04; full list of members
15 Nov 2003
Partic of mort/charge *
07 Apr 2003
Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

J R HENDERSON & SONS LIMITED Charges

10 November 2003
Bond & floating charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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