| Company Name | J. & A. Henderson, Limited |
|---|---|
| Director | Michael Alexander Henderson |
| Company Status | Active |
| Company Number | SC011587 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1921(102 years, 11 months ago) |
| Previous Names | J. & A. Henderson, Limited and Henderson Carse Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Michael Alexander Henderson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(86 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Carse Farm Aberfeldy Perthshire PH15 2JJ Scotland |
| Secretary Name | Gemma Lynne Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(86 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Carse Farm Aberfeldy Perthshire PH15 2JJ Scotland |
| Director Name | Matthew Douglas Henderson |
|---|---|
| Date of Birth | February 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(68 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 January 1997) |
| Role | Potato Merchant |
| Correspondence Address | Carse Farm Perthshire PH15 2JQ Scotland |
| Director Name | Alistair Henderson |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(68 years, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 01 June 2016) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Wester Carse Aberfeldy Perthshire PH15 2NB Scotland |
| Secretary Name | Allan Thom Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(68 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 September 1995) |
| Role | Company Director |
| Correspondence Address | Springwells Avenue Airdrie ML6 6EA Scotland |
| Director Name | Jill Margaret Henderson |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(74 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 13 April 2007) |
| Role | Company Director |
| Correspondence Address | Wester Carse Aberfeldy Perthshire PH15 2NB Scotland |
| Secretary Name | Jill Margaret Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(74 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 13 April 2007) |
| Role | Company Director |
| Correspondence Address | Wester Carse Aberfeldy Perthshire PH15 2NB Scotland |
Contact
| Website | www.allanhenderson.com |
|---|
Location
| Registered Address | . Carse Farm Aberfeldy Perthshire PH15 2JJ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 9.4k at £1 | Michael A. Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453,334 |
| Current Liabilities | £122,487 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 March 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 March 2024 (3 months, 2 weeks from now) |
Charges
| 9 April 2012 | Delivered on: 12 April 2012 Satisfied on: 4 November 2015 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as the farm and lands of croftnamuik aberfeldy and croftnamuick farmhouse aberfeldy. Fully Satisfied |
|---|---|
| 1 September 1997 | Delivered on: 16 September 1997 Satisfied on: 28 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 acres of farm and lands of camserney,perth. Fully Satisfied |
| 5 January 1995 | Delivered on: 18 January 1995 Satisfied on: 30 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and land of litigan, by aberfeldy. Fully Satisfied |
| 24 July 1990 | Delivered on: 7 August 1990 Satisfied on: 30 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Carse farm aberfeldy, perthshire. Fully Satisfied |
| 27 June 1990 | Delivered on: 4 July 1990 Satisfied on: 10 October 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 11 March 1986 | Delivered on: 19 March 1986 Satisfied on: 28 September 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Carse farm aberfeldy perthshire. Fully Satisfied |
| 10 December 1984 | Delivered on: 14 December 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Croftnamuick farm aberfeldy perthshire. Fully Satisfied |
Filing History
| 10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 30 March 2017 | Termination of appointment of Alistair Henderson as a director on 1 June 2016 (1 page) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 30 March 2017 | Termination of appointment of Alistair Henderson as a director on 1 June 2016 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 November 2015 | Satisfaction of charge 7 in full (4 pages) |
| 4 November 2015 | Satisfaction of charge 7 in full (4 pages) |
| 10 October 2015 | Satisfaction of charge 3 in full (4 pages) |
| 10 October 2015 | Satisfaction of charge 3 in full (4 pages) |
| 30 May 2015 | Satisfaction of charge 5 in full (4 pages) |
| 30 May 2015 | Satisfaction of charge 5 in full (4 pages) |
| 30 May 2015 | Satisfaction of charge 4 in full (4 pages) |
| 30 May 2015 | Satisfaction of charge 4 in full (4 pages) |
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 28 February 2015 | Satisfaction of charge 6 in full (4 pages) |
| 14 August 2014 | Company name changed henderson carse LIMITED\certificate issued on 14/08/14
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| 14 August 2014 | Company name changed henderson carse LIMITED\certificate issued on 14/08/14
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| 8 July 2014 | Company name changed J. & A. henderson, LIMITED\certificate issued on 08/07/14
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| 8 July 2014 | Company name changed J. & A. henderson, LIMITED\certificate issued on 08/07/14
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| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 April 2010 | Director's details changed for Michael Alexander Henderson on 8 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Michael Alexander Henderson on 8 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Alistair Henderson on 8 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Alistair Henderson on 8 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Michael Alexander Henderson on 8 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Alistair Henderson on 8 March 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Appointment terminated director jill henderson (1 page) |
| 25 March 2008 | Appointment terminated director jill henderson (1 page) |
| 25 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from carse farm aberfeldy perthshire PH15 2NB (1 page) |
| 25 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from carse farm aberfeldy perthshire PH15 2NB (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | New director appointed (2 pages) |
| 3 May 2007 | Return made up to 08/03/07; full list of members (8 pages) |
| 3 May 2007 | Return made up to 08/03/07; full list of members (8 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 March 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 14 March 2006 | Return made up to 08/03/06; full list of members (8 pages) |
| 15 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 15 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 31 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 31 March 2004 | Return made up to 08/03/04; full list of members (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 April 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 16 April 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 08/03/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 12 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 23 February 2000 | Accounts made up to 31 May 1999 (14 pages) |
| 23 February 2000 | Accounts made up to 31 May 1999 (14 pages) |
| 22 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 12 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 16 September 1997 | Partic of mort/charge * (5 pages) |
| 16 September 1997 | Partic of mort/charge * (5 pages) |
| 21 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 1 April 1997 | Accounts made up to 31 May 1996 (14 pages) |
| 1 April 1997 | Accounts made up to 31 May 1996 (14 pages) |
| 13 February 1997 | £ ic 18206/9403 10/01/97 £ sr 8803@1=8803 (1 page) |
| 13 February 1997 | £ ic 18206/9403 10/01/97 £ sr 8803@1=8803 (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 23 October 1995 | Accounts made up to 31 May 1995 (14 pages) |
| 23 October 1995 | Accounts made up to 31 May 1995 (14 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 25 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |