JAMES W HENDERSON & CO
BLAIRGOWRIE

Hellopages » Perth and Kinross » Perth and Kinross » PH10 7JB

Company number SC093580
Status Active
Incorporation Date 3 June 1985
Company Type Private Unlimited Company
Address COURTHILL, DRIMMIE ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 7JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 185,000 ; Register inspection address has been changed from Greystones Lynedoch Road Methven Perthshire PH1 3PN United Kingdom to Courthill House Rattray Blairgowrie Perthshire PH10 7JB. The most likely internet sites of JAMES W HENDERSON & CO are www.jameswhenderson.co.uk, and www.james-w-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Invergowrie Rail Station is 15.4 miles; to Perth Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James W Henderson Co is a Private Unlimited Company. The company registration number is SC093580. James W Henderson Co has been working since 03 June 1985. The present status of the company is Active. The registered address of James W Henderson Co is Courthill Drimmie Road Blairgowrie Perthshire Ph10 7jb. . HENDERSON, Barrie is a Secretary of the company. HENDERSON, James William is a Director of the company. Secretary HENDERSON, Sandra Williams has been resigned. Director HENDERSON, Sandra Williams has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Barrie
Appointed Date: 08 October 1999
Director
HENDERSON, James William

79 years old

Resigned Directors

Secretary
HENDERSON, Sandra Williams
Resigned: 08 October 1999
Director
HENDERSON, Sandra Williams
Resigned: 08 October 1999
72 years old

Persons With Significant Control

Mr James William Henderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JAMES W HENDERSON & CO Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 185,000
24 Feb 2016
Register inspection address has been changed from Greystones Lynedoch Road Methven Perthshire PH1 3PN United Kingdom to Courthill House Rattray Blairgowrie Perthshire PH10 7JB
24 Feb 2016
Director's details changed for Mr James William Henderson on 1 January 2016
28 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 185,000
...
... and 38 more events
29 Jan 1991
Return made up to 30/11/90; no change of members
18 Mar 1990
Return made up to 24/12/89; full list of members
05 Jan 1990
Return made up to 14/12/88; full list of members
09 Mar 1988
Return made up to 16/12/87; full list of members
01 Oct 1987
Return made up to 15/12/86; full list of members

JAMES W HENDERSON & CO Charges

6 August 1986
Standard security
Delivered: 13 August 1986
Status: Satisfied on 23 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.70 hectare of ground lying within the district of perth.
1 August 1986
Bond & floating charge
Delivered: 14 August 1986
Status: Satisfied on 11 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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