Company NameHendry & Keith Limited
Company StatusActive
Company NumberSC032233
CategoryPrivate Limited Company
Incorporation Date30 April 1957(66 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameJohn Henderson
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1989(31 years, 11 months after company formation)
Appointment Duration34 years, 5 months
RoleBuilder
Correspondence Address22 Baillieswells Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9BB
Scotland
Director NameGeorge Henderson
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1989(32 years after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Correspondence Address33 Silverburn Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8RW
Scotland
Secretary NameJohn Henderson
NationalityBritish
StatusCurrent
Appointed28 April 1989(32 years after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Correspondence Address22 Baillieswells Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9BB
Scotland
Director NameAlistair David Beaton
Date of BirthApril 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1992(35 years, 2 months after company formation)
Appointment Duration31 years, 3 months
RoleQuantity Surveyor
Correspondence Address23 Silverburn Road
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8RW
Scotland
Director NameAlexander McIntosh
NationalityBritish
StatusResigned
Appointed11 April 1989(31 years, 11 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 28 April 1989)
RoleJoiner
Correspondence Address12 Hammersmith Road
Aberdeen
Aberdeenshire
AB1 6NB
Scotland
Secretary NameAlexander McIntosh
NationalityBritish
StatusResigned
Appointed11 April 1989(31 years, 11 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 28 April 1989)
RoleCompany Director
Correspondence Address12 Hammersmith Road
Aberdeen
Aberdeenshire
AB1 6NB
Scotland

Location

Registered AddressC/O Henderson & Smith (Builders)
Station Yard
Cults
Aberdeen
AB1 9NP
Scotland
ConstituencyAberdeen South
WardLower Deeside

Accounts

Latest Accounts30 November 1992 (30 years, 10 months ago)
Next Accounts Due30 September 1994 (overdue)
Accounts CategorySmall
Accounts Year End30 November

Filing History

23 October 2019Order of court - dissolution void (1 page)