| Company Name | Stephen Henderson Limited |
|---|---|
| Company Status | Active |
| Company Number | SC028465 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1951(72 years, 10 months 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 | Scott Carswell Henderson |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1989(38 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
| Director Name | Shirley Mary Henderson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1989(38 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 8a Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland |
| Secretary Name | Shirley Mary Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1989(38 years, 1 month after company formation) |
| Appointment Duration | 34 years, 9 months |
| 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 |
|---|---|
| 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, 9 months |
| Role | Retail Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 74 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland |
| Director Name | Donia-Michele Henderson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1998(47 years, 1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 74 Camphill Road Broughty Ferry Dundee Angus DD5 2LX Scotland |
Contact
| Website | stephenhenderson.co.uk |
|---|---|
| Telephone | 01382 221339 |
| Telephone region | Dundee |
Location
| Registered Address | 1 Union Street Dundee DD1 4BW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 7.7k at £1 | Stephen Matthew Henderson 51.24% Ordinary A |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358,036 |
| Cash | £2,130 |
| Current Liabilities | £474,839 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 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 |
|---|---|
| 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 |
Filing History
| 19 September 2023 | Termination of appointment of Shirley Mary Henderson as a secretary on 13 September 2023 (1 page) |
|---|---|
| 19 September 2023 | Termination of appointment of Shirley Mary Henderson as a director on 13 September 2023 (1 page) |
| 14 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 11 August 2023 | Termination of appointment of Scott Carswell Henderson as a director on 18 April 2023 (1 page) |
| 24 April 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 18 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 9 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 13 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 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
|
| 21 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 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
|
| 8 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 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
|
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 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
|
| 29 August 2006 | Return made up to 24/07/06; full list of members
|
| 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
|
| 26 July 2002 | Return made up to 24/07/02; full list of members
|
| 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) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |