Broughty Ferry
Dundee
Angus
DD5 1JJ
Scotland
Director Name | Shirley Mary Henderson |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 1989(38 years, 1 month after company formation) |
Appointment Duration | 34 years, 1 month |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
Secretary Name | Shirley Mary Henderson |
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Nationality | British |
Status | Current |
Appointed | 08 August 1989(38 years, 1 month after company formation) |
Appointment Duration | 34 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
Director Name | Mr Stephen Matthew Henderson |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1990(39 years after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Retail Jeweller |
Country of Residence | Scotland |
Correspondence Address | 74 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland |
Director Name | Donia-Michele Henderson |
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Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 1998(47 years, 1 month after company formation) |
Appointment Duration | 25 years, 1 month |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 74 Camphill Road Broughty Ferry Dundee Angus DD5 2LX Scotland |
Website | stephenhenderson.co.uk |
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Telephone | 01382 221339 |
Telephone region | Dundee |
Registered Address | 1 Union Street Dundee DD1 4BW Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
7.7k at £1 | Stephen Matthew Henderson 51.24% Ordinary A |
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750 at £1 | Clive Dunbar Henderson 5.00% Ordinary A |
3.6k at £1 | Donia-michele Henderson 24.10% Ordinary A |
294.8k at £0.01 | Stephen Matthew Henderson 19.65% Ordinary B |
1 at £1 | Scott Carswell Henderson 0.01% Ordinary A |
Year | 2014 |
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Net Worth | £358,036 |
Cash | £2,130 |
Current Liabilities | £474,839 |
Latest Accounts | 31 January 2023 (8 months ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 July 2023 (2 months ago) |
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Next Return Due | 7 August 2024 (10 months, 1 week from now) |
6 July 2001 | Delivered on: 19 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 1 union street & 52/56 nethergate, dundee. Outstanding |
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21 May 2001 | Delivered on: 1 June 2001 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: The whole assets of the company. Outstanding |
9 February 1996 | Delivered on: 16 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 1 union street,dundee. Outstanding |
9 February 1996 | Delivered on: 16 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1,royal apartments,5 union street,dundee. Outstanding |
9 February 1996 | Delivered on: 16 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4,royal apartments,5 union street,dundee. Outstanding |
28 June 1984 | Delivered on: 6 July 1984 Satisfied on: 28 June 2001 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 |
13 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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23 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
30 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
13 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
17 August 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
11 September 2017 | Purchase of own shares. (2 pages) |
11 September 2017 | Purchase of own shares. (2 pages) |
29 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
29 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
21 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (8 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
23 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (8 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 August 2010 | Director's details changed for Scott Carswell Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Shirley Mary Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Donia-Michele Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Stephen Matthew Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Shirley Mary Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
20 August 2010 | Director's details changed for Scott Carswell Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Stephen Matthew Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Director's details changed for Donia-Michele Henderson on 24 July 2010 (2 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (8 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
17 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
17 August 2009 | Return made up to 24/07/09; full list of members (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
30 July 2008 | Return made up to 24/07/08; full list of members (5 pages) |
30 July 2008 | Return made up to 24/07/08; full list of members (5 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 August 2007 | Return made up to 24/07/07; full list of members (8 pages) |
6 August 2007 | Return made up to 24/07/07; full list of members (8 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
29 August 2006 | Return made up to 24/07/06; full list of members
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29 August 2006 | Return made up to 24/07/06; full list of members
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12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
3 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
3 August 2005 | Return made up to 24/07/05; full list of members (8 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
30 July 2004 | Return made up to 24/07/04; full list of members (9 pages) |
30 July 2004 | Return made up to 24/07/04; full list of members (9 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
14 August 2003 | Return made up to 24/07/03; full list of members (10 pages) |
14 August 2003 | Return made up to 24/07/03; full list of members (10 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
26 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
26 July 2002 | Return made up to 24/07/02; full list of members
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26 July 2002 | Return made up to 24/07/02; full list of members
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26 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
2 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
2 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
19 July 2001 | Partic of mort/charge * (6 pages) |
19 July 2001 | Partic of mort/charge * (6 pages) |
28 June 2001 | Dec mort/charge * (4 pages) |
28 June 2001 | Dec mort/charge * (4 pages) |
11 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
1 June 2001 | Partic of mort/charge * (5 pages) |
1 June 2001 | Partic of mort/charge * (5 pages) |
9 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
9 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
14 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
14 August 2000 | Return made up to 10/08/00; full list of members (8 pages) |
17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
4 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
19 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
19 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
20 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
20 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
20 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
19 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
20 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
20 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
16 February 1996 | Partic of mort/charge * (6 pages) |
16 February 1996 | Partic of mort/charge * (5 pages) |
16 February 1996 | Partic of mort/charge * (6 pages) |
16 February 1996 | Partic of mort/charge * (5 pages) |
16 February 1996 | Partic of mort/charge * (5 pages) |
16 February 1996 | Partic of mort/charge * (5 pages) |
31 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
31 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
17 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
17 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |