R.R. HENDERSON LIMITED
STIRLING

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Company number SC031983
Status Active
Incorporation Date 24 January 1957
Company Type Private Limited Company
Address 6 - 8, FRIARS STREET, STIRLING, FK8 1HB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of R.R. HENDERSON LIMITED are www.rrhenderson.co.uk, and www.r-r-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. R R Henderson Limited is a Private Limited Company. The company registration number is SC031983. R R Henderson Limited has been working since 24 January 1957. The present status of the company is Active. The registered address of R R Henderson Limited is 6 8 Friars Street Stirling Fk8 1hb. . HENDERSON, Barry is a Secretary of the company. HENDERSON, Barry is a Director of the company. HENDERSON, Kathleen is a Director of the company. Director HENDERSON, Hermione has been resigned. Director HENDERSON, Robert Rainey has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HENDERSON, Barry
Director
HENDERSON, Barry

72 years old
Director
HENDERSON, Kathleen
Appointed Date: 30 January 2001
72 years old

Resigned Directors

Director
HENDERSON, Hermione
Resigned: 16 August 2000
107 years old
Director
HENDERSON, Robert Rainey
Resigned: 16 October 1990

Persons With Significant Control

Mr Barry Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.R. HENDERSON LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
21 Oct 2015
Auditor's resignation
07 Jul 2015
Accounts for a small company made up to 31 January 2015
...
... and 62 more events
22 May 1987
Return made up to 13/05/87; no change of members
22 May 1987
Accounts for a small company made up to 31 December 1986
05 Aug 1986
Accounts for a small company made up to 31 December 1985
05 Aug 1986
Return made up to 31/07/86; full list of members
24 Jan 1957
Incorporation

R.R. HENDERSON LIMITED Charges

3 February 1984
Standard security
Delivered: 10 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises 64, 66, 68 bridge st dollar.
6 April 1978
Standard security
Delivered: 12 April 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heritable property in friars street stirling.
8 February 1978
Standard security
Delivered: 13 February 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in friars st. Stirling.

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