R.R. Henderson Limited

Company Name	R.R. Henderson Limited
Company Status	Active
Company Number	SC031983
Category	Private Limited Company
Incorporation Date	24 January 1957(67 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Barry Henderson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1989(32 years, 9 months after company formation)
Appointment Duration	34 years, 6 months
Role	Outfitter
Country of Residence	Scotland
Correspondence Address	6 - 8 Friars Street Stirling FK8 1HB Scotland

Secretary Name	Mr Barry Henderson
Nationality	British
Status	Current
Appointed	31 October 1989(32 years, 9 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 - 8 Friars Street Stirling FK8 1HB Scotland

Director Name	Mrs Kathleen Henderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(44 years after company formation)
Appointment Duration	23 years, 3 months
Role	Retail
Country of Residence	Scotland
Correspondence Address	8 Friars St Stirling FK8 1HB Scotland

Director Name	Mr Jordan Connor Henderson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(63 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Outfitter
Country of Residence	United Kingdom
Correspondence Address	6 - 8 Friars Street Stirling FK8 1HB Scotland

Director Name	Mr Lewis Spencer Henderson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(63 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Outfitter
Country of Residence	United Kingdom
Correspondence Address	6 - 8 Friars Street Stirling FK8 1HB Scotland

Director Name	Hermione Henderson
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(32 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 August 2000)
Role	Outfitter
Correspondence Address	White Wisp Dollar

Director Name	Robert Rainey Henderson
Nationality	British
Status	Resigned
Appointed	31 October 1989(32 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 1990)
Role	Outfitter
Correspondence Address	White Wisp Dollar

Contact

Website	houseofhenderson.co.uk
Email address	[email protected]
Telephone	01786 473681
Telephone region	Stirling

Location

Registered Address	6 - 8 Friars Street Stirling FK8 1HB Scotland
Constituency	Stirling
Ward	Castle

Shareholders

10k at £1	Barry Henderson 50.00% Ordinary
10k at £1	Kathleen Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,546
Cash	£6,779
Current Liabilities	£74,718

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

3 February 1984	Delivered on: 10 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 64, 66, 68 bridge st dollar. Outstanding
6 April 1978	Delivered on: 12 April 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property in friars street stirling. Outstanding
8 February 1978	Delivered on: 13 February 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in friars st. Stirling. Outstanding

Filing History

4 December 2023	Change of details for Mr Barry Henderson as a person with significant control on 1 July 2023 (2 pages)
4 December 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
4 December 2023	Notification of Jordan Connor Henderson as a person with significant control on 1 July 2023 (2 pages)
4 December 2023	Notification of Lewis Spencer Henderson as a person with significant control on 1 July 2023 (2 pages)
4 December 2023	Change of details for Mrs Kathleen Henderson as a person with significant control on 1 July 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
28 February 2020	Appointment of Mr Lewis Spencer Henderson as a director on 27 February 2020 (2 pages)
28 February 2020	Appointment of Mr Jordan Connor Henderson as a director on 27 February 2020 (2 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 (4 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 (4 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
7 July 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
7 July 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 20,000 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 20,000 (4 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 (16 pages)
20 August 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
20 August 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
7 January 2014	All of the property or undertaking has been released from charge 3 (8 pages)
7 January 2014	All of the property or undertaking has been released from charge 3 (8 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 Statement of capital on 2013-10-31 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 Statement of capital on 2013-10-31 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (5 pages)
4 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
4 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
9 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
25 August 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
11 November 2009	Secretary's details changed for Barry Henderson on 31 October 2009 (1 page)
11 November 2009	Registered office address changed from 8 Friars St Stirling FK8 1HB on 11 November 2009 (1 page)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Barry Henderson on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Barry Henderson on 31 October 2009 (2 pages)
11 November 2009	Registered office address changed from 8 Friars St Stirling FK8 1HB on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Barry Henderson on 31 October 2009 (1 page)
11 November 2009	Director's details changed for Kathleen Henderson on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Kathleen Henderson on 31 October 2009 (2 pages)
30 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
12 January 2009	Return made up to 31/10/08; full list of members (3 pages)
12 January 2009	Return made up to 31/10/08; full list of members (3 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
21 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
15 November 2007	Return made up to 31/10/07; no change of members (7 pages)
15 November 2007	Return made up to 31/10/07; no change of members (7 pages)
28 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
28 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
7 November 2006	Return made up to 31/10/06; full list of members (7 pages)
7 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
17 July 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
8 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
8 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
4 November 2005	Return made up to 31/10/05; full list of members (7 pages)
4 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
17 December 2003	Return made up to 31/10/03; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 October 2001	Return made up to 31/10/01; full list of members (6 pages)
30 October 2001	Return made up to 31/10/01; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
16 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
15 February 2001	New director appointed (1 page)
15 February 2001	New director appointed (1 page)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 November 1999	Return made up to 31/10/99; full list of members (6 pages)
3 November 1999	Return made up to 31/10/99; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 November 1997	Return made up to 31/10/97; full list of members (6 pages)
21 November 1997	Return made up to 31/10/97; full list of members (6 pages)
8 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
8 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
2 December 1996	Return made up to 31/10/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 July 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 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
24 January 1957	Incorporation (14 pages)
24 January 1957	Incorporation (14 pages)

R.R. Henderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland