M.M. Henderson Limited

Company Name	M.M. Henderson Limited
Company Status	Dissolved
Company Number	SC013659
Category	Private Limited Company
Incorporation Date	9 May 1925(98 years, 5 months ago)
Dissolution Date	8 August 2015 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Harry Lumsden Henderson
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (closed 08 August 2015)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Alastair James Henderson
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(70 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Mr Alastair James Henderson
Nationality	British
Status	Closed
Appointed	29 April 2005(80 years after company formation)
Appointment Duration	10 years, 3 months (closed 08 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	John Neill Anderson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 July 2000)
Role	Consultant
Correspondence Address	7 Kelvin Court Glasgow Lanarkshire G12 0AB Scotland

Director Name	Fiona Fletcher Scott Donaldson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 December 2002)
Role	Housewife
Correspondence Address	The Orchard Montgarrie Alford Aberdeenshire AB33 8AR Scotland

Director Name	Alice Colville Lumsden Henderson
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 1993)
Role	Housewife
Correspondence Address	Barochan Farm Houston

Director Name	Mrs Jean Duthie Henderson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Craighall Road Port Dundas Glasgow G4 9TR Scotland

Secretary Name	Fiona Fletcher Scott Donaldson
Nationality	British
Status	Resigned
Appointed	11 July 1989(64 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 1997)
Role	Housewife
Correspondence Address	The Orchard Montgarrie Alford Aberdeenshire AB33 8AR Scotland

Director Name	Mr Stefan John Waclawski
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(70 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 August 2013)
Role	Retail Jeweller
Country of Residence	Scotland
Correspondence Address	124 Craighall Road Port Dundas Glasgow G4 9TR Scotland

Secretary Name	Mr Alastair James Henderson
Nationality	British
Status	Resigned
Appointed	22 October 1997(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	80 Highburgh Road Dowanhill Glasgow G12 9EN Scotland

Director Name	Maureen Jane Smith
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(75 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2005)
Role	Buyer
Correspondence Address	Blairtummock Farm Campsie Glen Glasgow G66 7AR Scotland

Secretary Name	Maureen Jane Smith
Nationality	British
Status	Resigned
Appointed	30 May 2001(76 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Blairtummock Farm Campsie Glen Glasgow G66 7AR Scotland

Location

Registered Address	7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80.9k at £1	Mr Alastair James Henderson 53.36% Ordinary
7k at £1	Mrs Gillian Elizabeth Cowan 4.62% Ordinary
42.7k at £1	Harry Lumsden Henderson 28.17% Ordinary
21k at £1	Hlh Grandchildrens Trust 13.85% Ordinary

Financials

Year	2014
Turnover	£7,724,129
Gross Profit	£3,169,365
Net Worth	£3,155,700
Cash	£17,866
Current Liabilities	£2,386,362

Accounts

Latest Accounts	31 January 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 May 2015	Notice of move from Administration to Dissolution (7 pages)
24 November 2014	Administrator's progress report (7 pages)
24 November 2014	Notice of extension of period of Administration (1 page)
25 June 2014	Administrator's progress report (5 pages)
28 May 2014	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages)
9 January 2014	Statement of administrator's proposal (28 pages)
23 December 2013	Statement of affairs with form 2.13B(SCOT) (17 pages)
19 December 2013	Satisfaction of charge 5 in full (1 page)
19 December 2013	Satisfaction of charge 6 in full (1 page)
19 December 2013	Satisfaction of charge 4 in full (1 page)
19 December 2013	Satisfaction of charge 1 in full (1 page)
18 November 2013	Appointment of an administrator (3 pages)
18 November 2013	Registered office address changed from 124 Craighall Road Port Dundas Glasgow G4 9TR on 18 November 2013 (2 pages)
28 October 2013	Termination of appointment of Jean Henderson as a director (1 page)
6 August 2013	Termination of appointment of Stefan Waclawski as a director (1 page)
30 May 2013	Current accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
17 April 2013	Satisfaction of charge 3 in full (3 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 151,674 (5 pages)
1 November 2012	Full accounts made up to 31 January 2012 (24 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 February 2012	Full accounts made up to 31 January 2011 (24 pages)
1 February 2012	Secretary's details changed for Mr Alastair James Henderson on 31 January 2012 (1 page)
1 February 2012	Director's details changed for Mr Stefan John Waclawski on 31 January 2012 (2 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Harry Lumsden Henderson on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Jean Duthie Henderson on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Mr Alastair James Henderson on 31 January 2012 (2 pages)
7 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
11 November 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
11 March 2010	Director's details changed for Mr Alastair James Henderson on 31 January 2010 (2 pages)
11 March 2010	Director's details changed for Harry Lumsden Henderson on 31 January 2010 (2 pages)
11 March 2010	Director's details changed for Jean Duthie Henderson on 31 January 2010 (2 pages)
11 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
2 February 2009	Return made up to 31/01/09; full list of members (5 pages)
21 November 2008	Full accounts made up to 31 January 2008 (19 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
20 November 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
6 February 2007	Return made up to 31/01/07; full list of members (9 pages)
21 June 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
17 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed (1 page)
26 January 2005	Return made up to 31/01/05; full list of members (9 pages)
30 July 2004	Full accounts made up to 31 January 2004 (19 pages)
3 February 2004	Return made up to 31/01/04; full list of members (9 pages)
24 June 2003	Full accounts made up to 31 January 2003 (19 pages)
15 May 2003	Partic of mort/charge * (5 pages)
18 February 2003	Return made up to 31/01/03; full list of members (9 pages)
7 January 2003	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 January 2002 (18 pages)
22 January 2002	Return made up to 31/01/02; full list of members (9 pages)
8 June 2001	Full accounts made up to 31 January 2001 (17 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	New secretary appointed (2 pages)
23 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
10 May 2000	Full accounts made up to 31 January 2000 (19 pages)
11 February 2000	Return made up to 31/01/00; full list of members (9 pages)
28 June 1999	Full accounts made up to 31 January 1999 (18 pages)
2 February 1999	Return made up to 31/01/99; no change of members (6 pages)
10 June 1998	Accounts for a medium company made up to 31 January 1998 (21 pages)
3 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
8 October 1997	Director's particulars changed (1 page)
7 October 1997	Accounts for a medium company made up to 31 January 1997 (21 pages)
17 February 1997	Return made up to 31/01/97; full list of members (8 pages)
9 May 1996	Full accounts made up to 31 January 1996 (21 pages)
28 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
9 August 1995	Accounts for a medium company made up to 31 January 1995 (18 pages)
13 March 1995	Partic of mort/charge * (3 pages)
21 February 1995	Return made up to 31/01/95; full list of members (6 pages)
31 January 1995	Partic of mort/charge * (3 pages)
22 February 1994	Return made up to 31/01/94; change of members 363(288) ‐ Director resigned (7 pages)
11 May 1993	Accounts for a medium company made up to 31 January 1993 (14 pages)
17 February 1993	Return made up to 31/01/93; full list of members (7 pages)
20 July 1992	Accounts for a medium company made up to 31 January 1992 (9 pages)
16 July 1992	Â£ ic 500000/483333 10/07/92 Â£ sr 16667@1=16667 (1 page)
17 February 1992	Return made up to 31/01/92; full list of members 363(287) ‐ Registered office changed on 17/02/92 (7 pages)
12 March 1991	Return made up to 15/02/91; no change of members (6 pages)
28 June 1990	Return made up to 20/06/90; full list of members (7 pages)
16 July 1989	Return made up to 11/07/89; full list of members (7 pages)
19 October 1988	Return made up to 30/09/88; full list of members (6 pages)
6 July 1987	Return made up to 23/06/87; full list of members (6 pages)
6 July 1987	Full group accounts made up to 31 January 1987 (15 pages)
19 January 1987	Allotment of shares (2 pages)
13 October 1986	Full accounts made up to 31 January 1986 (12 pages)
13 October 1986	Return made up to 25/09/86; full list of members (6 pages)
12 May 1986	Memorandum and Articles of Association (13 pages)
25 November 1985	Annual return made up to 16/10/85 (7 pages)
13 August 1984	Accounts made up to 25 July 1984 (5 pages)
2 August 1983	Annual return made up to 06/07/83 (4 pages)
27 July 1982	Annual return made up to 01/07/82 (4 pages)
19 July 1982	Accounts made up to 31 January 1982 (12 pages)
22 April 1933	Increase in nominal capital (5 pages)
9 May 1925	Certificate of incorporation (1 page)

M.M. Henderson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland