John M. Henderson & Co. Limited

Company Name	John M. Henderson & Co. Limited
Company Status	Active - Proposal to Strike off
Company Number	SC013034
Category	Private Limited Company
Incorporation Date	23 February 1924(99 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Andrew Lauchlan
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1989(65 years, 3 months after company formation)
Appointment Duration	33 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	78 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Director Name	Mr Gary John McCombie
Date of Birth	August 1968 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	06 March 2000(76 years, 1 month after company formation)
Appointment Duration	23 years
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	1 Malcolms Way Stonehaven Kincardineshire AB39 2ST Scotland

Secretary Name	Mr Alistair Lauchlan
Nationality	British
Status	Current
Appointed	01 April 2001(77 years, 1 month after company formation)
Appointment Duration	21 years, 12 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	5 Heron Place Kingennie Broughty Ferry DD5 3PR Scotland

Director Name	Mr Alistair Lauchlan
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(78 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	5 Heron Place Kingennie Broughty Ferry DD5 3PR Scotland

Director Name	Alan Edwin Thomas Grattidge
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(65 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	3 Loirsbank Road Cults Aberdeen AB1 9NE Scotland

Director Name	Arthur Douglas Murphy
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(65 years, 3 months after company formation)
Appointment Duration	13 years (resigned 08 June 2002)
Role	Company Director
Correspondence Address	2 Little Meadow Close Prestbury Macclesfield Cheshire SK10 4HA

Director Name	William George Slater
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(65 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 November 2000)
Role	Chairman
Correspondence Address	23 Hillview Terrace Cults Aberdeen Aberdeenshire AB1 9HJ Scotland

Secretary Name	Andrew Lauchlan
Nationality	British
Status	Resigned
Appointed	30 May 1989(65 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Carradale Letham Grange Arbroath Angus DD11 4RL Scotland

Director Name	John Wynne Davies
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(66 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 1997)
Role	Engineer
Correspondence Address	2 Palnackie Road Monifeith Tayside Dd5 4t2

Director Name	Ronald Kerr
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(66 years after company formation)
Appointment Duration	16 years, 2 months (resigned 19 May 2006)
Role	Engineer
Correspondence Address	73 Newton Crescent Carnoustie Angus DD7 6JA Scotland

Director Name	James Joseph Webster
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(66 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1993)
Role	Engineer
Correspondence Address	13 Countesswells Avenue Aberdeen Aberdeenshire AB1 8LJ Scotland

Director Name	Ian Newell
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(84 years after company formation)
Appointment Duration	5 years (resigned 15 March 2013)
Role	Mechanical Engineer
Correspondence Address	16 Arbirlot Road Arbroath Angus DD11 2EN Scotland

Contact

Website	www.johnmhenderson.co.uk
Email address	[email protected]
Telephone	01241 435318
Telephone region	Arbroath

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,601,787
Gross Profit	£3,324,733
Net Worth	£2,517,797
Cash	£2,457
Current Liabilities	£3,952,591

Accounts

Latest Accounts	30 June 2013 (9 years, 8 months ago)
Next Accounts Due	31 March 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	8 February 2017 (overdue)

Charges

12 July 2011	Delivered on: 21 July 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 February 1983	Delivered on: 24 February 1983 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kings works, king street, aberdeen. Fully Satisfied
21 January 1983	Delivered on: 3 February 1983 Satisfied on: 12 September 2012 Persons entitled: Gulf & Western Group LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Kings works, king street aberdeen. Fully Satisfied
20 January 1983	Delivered on: 28 January 1983 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those pieces of ground lying between king street & west north street aberdeen comprising that tenement of shops and dwelling houses (now used as offices) comprising no's 191, 193, 199 & 203 king street aberdeen. Fully Satisfied
20 January 1983	Delivered on: 28 January 1983 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that piece of ground part of the broad croft and croft of cunningston seat and others in the city and county of aberdeen extending to 6.064 1/2 square yards being ground near park road aberdeen. Fully Satisfied
20 January 1983	Delivered on: 28 January 1983 Satisfied on: 12 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at 251 king street aberdeen. Fully Satisfied
14 January 1983	Delivered on: 19 January 1983 Satisfied on: 24 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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

Filing History

17 January 2022	Order of court - dissolution void (1 page)
5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Notice of move from Administration to Dissolution (22 pages)
5 April 2018	Administrator's progress report (22 pages)
24 November 2017	Administrator's progress report (20 pages)
24 November 2017	Administrator's progress report (20 pages)
17 October 2017	Notice of extension of period of Administration (1 page)
17 October 2017	Notice of extension of period of Administration (1 page)
30 May 2017	Administrator's progress report (25 pages)
30 May 2017	Administrator's progress report (25 pages)
18 April 2017	Notice of extension of period of Administration (1 page)
18 April 2017	Notice of extension of period of Administration (1 page)
29 November 2016	Administrator's progress report (28 pages)
29 November 2016	Administrator's progress report (28 pages)
17 October 2016	Notice of extension of period of Administration (2 pages)
17 October 2016	Notice of extension of period of Administration (2 pages)
4 December 2015	Administrator's progress report (25 pages)
4 December 2015	Administrator's progress report (25 pages)
5 October 2015	Notice of extension of period of Administration (1 page)
5 October 2015	Notice of extension of period of Administration (1 page)
9 June 2015	Administrator's progress report (32 pages)
9 June 2015	Administrator's progress report (32 pages)
23 December 2014	Notice of result of meeting creditors (43 pages)
23 December 2014	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (21 pages)
23 December 2014	Notice of result of meeting creditors (43 pages)
23 December 2014	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (21 pages)
8 December 2014	Statement of administrator's proposal (42 pages)
8 December 2014	Statement of administrator's proposal (42 pages)
3 November 2014	Appointment of an administrator (13 pages)
3 November 2014	Appointment of an administrator (22 pages)
29 October 2014	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014 (2 pages)
26 March 2014	Full accounts made up to 30 June 2013 (27 pages)
26 March 2014	Full accounts made up to 30 June 2013 (27 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 150,000 (7 pages)
19 February 2014	Director's details changed for Gary John Mccombie on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Andrew Lauchlan on 19 February 2014 (2 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 150,000 (7 pages)
19 February 2014	Director's details changed for Gary John Mccombie on 19 February 2014 (2 pages)
19 February 2014	Director's details changed for Andrew Lauchlan on 19 February 2014 (2 pages)
13 May 2013	Termination of appointment of Ian Newell as a director (1 page)
13 May 2013	Termination of appointment of Ian Newell as a director (1 page)
13 March 2013	Full accounts made up to 30 June 2012 (22 pages)
13 March 2013	Full accounts made up to 30 June 2012 (22 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 March 2012	Full accounts made up to 30 June 2011 (23 pages)
15 March 2012	Full accounts made up to 30 June 2011 (23 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2011	Full accounts made up to 30 June 2010 (24 pages)
1 April 2011	Full accounts made up to 30 June 2010 (24 pages)
22 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Director's details changed for Andrew Lauchlan on 4 March 2011 (2 pages)
22 March 2011	Director's details changed for Andrew Lauchlan on 4 March 2011 (2 pages)
22 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Director's details changed for Andrew Lauchlan on 4 March 2011 (2 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
5 December 2009	Full accounts made up to 30 June 2009 (28 pages)
5 December 2009	Full accounts made up to 30 June 2009 (28 pages)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
18 February 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
18 February 2009	Director appointed ian newell (1 page)
18 February 2009	Return made up to 25/01/09; full list of members (4 pages)
18 February 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
18 February 2009	Director appointed ian newell (1 page)
6 March 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
6 March 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
19 February 2008	Return made up to 25/01/08; full list of members (3 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2008	Return made up to 25/01/08; full list of members (3 pages)
19 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (23 pages)
16 April 2007	Full accounts made up to 30 June 2006 (23 pages)
15 February 2007	Return made up to 25/01/07; full list of members (3 pages)
15 February 2007	Return made up to 25/01/07; full list of members (3 pages)
14 December 2006	Declaration of assistance for shares acquisition (4 pages)
14 December 2006	Declaration of assistance for shares acquisition (4 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
28 March 2006	Declaration of assistance for shares acquisition (5 pages)
28 March 2006	Declaration of assistance for shares acquisition (4 pages)
28 March 2006	Declaration of assistance for shares acquisition (5 pages)
28 March 2006	Declaration of assistance for shares acquisition (4 pages)
28 February 2006	Full accounts made up to 30 June 2005 (24 pages)
28 February 2006	Full accounts made up to 30 June 2005 (24 pages)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
1 February 2006	Return made up to 25/01/06; full list of members (3 pages)
9 November 2005	Aud res section 392 (1 page)
9 November 2005	Aud res section 392 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
28 January 2005	Full accounts made up to 30 June 2004 (14 pages)
28 January 2005	Return made up to 25/01/05; full list of members (8 pages)
28 January 2005	Full accounts made up to 30 June 2004 (14 pages)
28 January 2005	Return made up to 25/01/05; full list of members (8 pages)
22 March 2004	Full accounts made up to 30 June 2003 (14 pages)
22 March 2004	Full accounts made up to 30 June 2003 (14 pages)
2 February 2004	Return made up to 25/01/04; full list of members (8 pages)
2 February 2004	Return made up to 25/01/04; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 June 2002 (14 pages)
18 April 2003	Full accounts made up to 30 June 2002 (14 pages)
6 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (15 pages)
4 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2002	Full accounts made up to 30 June 2001 (15 pages)
4 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2001	Full accounts made up to 30 June 2000 (14 pages)
24 April 2001	Full accounts made up to 30 June 2000 (14 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
28 January 2001	Return made up to 25/01/01; full list of members (7 pages)
28 January 2001	Return made up to 25/01/01; full list of members (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
20 March 2000	Full accounts made up to 30 June 1999 (14 pages)
20 March 2000	Full accounts made up to 30 June 1999 (14 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
27 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1999	Full accounts made up to 30 June 1998 (14 pages)
9 February 1999	Return made up to 25/01/99; full list of members (8 pages)
9 February 1999	Full accounts made up to 30 June 1998 (14 pages)
9 February 1999	Return made up to 25/01/99; full list of members (8 pages)
27 January 1998	Full accounts made up to 30 June 1997 (15 pages)
27 January 1998	Return made up to 25/01/98; no change of members (6 pages)
27 January 1998	Full accounts made up to 30 June 1997 (15 pages)
27 January 1998	Return made up to 25/01/98; no change of members (6 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 30 June 1996 (17 pages)
31 January 1997	Return made up to 25/01/97; no change of members (6 pages)
31 January 1997	Full accounts made up to 30 June 1996 (17 pages)
31 January 1997	Return made up to 25/01/97; no change of members (6 pages)
30 January 1996	Full accounts made up to 30 June 1995 (17 pages)
30 January 1996	Return made up to 25/01/96; full list of members (8 pages)
30 January 1996	Full accounts made up to 30 June 1995 (17 pages)
30 January 1996	Return made up to 25/01/96; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
23 February 1924	Certificate of incorporation (2 pages)
23 February 1924	Certificate of incorporation (2 pages)

John M. Henderson & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland