John Henderson & Son (Fruit) Limited

Company Name	John Henderson & Son (Fruit) Limited
Directors	John Stewart Henderson and Neil Gray Henderson
Company Status	Active
Company Number	SC036389
Category	Private Limited Company
Incorporation Date	28 April 1961(63 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	John Stewart Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(36 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Fruit Merchant
Country of Residence	Scotland
Correspondence Address	Fruit Market Blochairn Road Glasgow G21 2SA Scotland

Director Name	Neil Gray Henderson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(36 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Fruit Merchant
Country of Residence	Scotland
Correspondence Address	Fruit Market Blochairn Road Glasgow G21 2SA Scotland

Secretary Name	John Stewart Henderson
Nationality	British
Status	Current
Appointed	18 July 1997(36 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Fruit Merchant
Country of Residence	Scotland
Correspondence Address	Fruit Market Blochairn Road Glasgow G21 2SA Scotland

Director Name	Elizabeth Dunsmore Henderson
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	3 Kirkstone Kirkvale Court Newton Mearns Glasgow G77 5HG Scotland

Director Name	John Gray Henderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 June 2001)
Role	Wholesale Fruit&Vegetable Merc
Correspondence Address	Fruit Market Blochairn Road Glasgow G76 7HE Scotland

Director Name	Morag Irvine Campbell Henderson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	9 Queens Gate Clarkston Glasgow G76 7HE Scotland

Secretary Name	Elizabeth Dunsmore Henderson
Nationality	British
Status	Resigned
Appointed	04 September 1991(30 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	3 Kirkstone Kirkvale Court Newton Mearns Glasgow G77 5HG Scotland

Contact

Website	www.eahenderson.com

Location

Registered Address	Fruit Market Blochairn Road Glasgow G21 2SA Scotland
Constituency	Glasgow North East
Ward	Springburn

Shareholders

3.8k at £1	John Stewart Henderson 50.00% Ordinary
3.8k at £1	Neil Gray Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£220,212
Cash	£184,783
Current Liabilities	£186,233

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

8 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
10 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
7 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 7,500 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 7,500 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 7,500 (4 pages)
16 January 2015	Total exemption small company accounts made up to 15 May 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 15 May 2014 (6 pages)
19 September 2014	Current accounting period shortened from 15 May 2015 to 30 April 2015 (1 page)
19 September 2014	Current accounting period shortened from 15 May 2015 to 30 April 2015 (1 page)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
19 September 2013	Total exemption small company accounts made up to 15 May 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 15 May 2013 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7,500 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7,500 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 7,500 (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 15 May 2012 (8 pages)
3 September 2012	Total exemption small company accounts made up to 15 May 2012 (8 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Register(s) moved to registered office address (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Register(s) moved to registered office address (1 page)
1 September 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for John Stewart Henderson on 4 September 2010 (1 page)
12 October 2010	Director's details changed for Neil Gray Henderson on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for John Stewart Henderson on 4 September 2010 (2 pages)
12 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Neil Gray Henderson on 4 September 2010 (2 pages)
12 October 2010	Secretary's details changed for John Stewart Henderson on 4 September 2010 (1 page)
12 October 2010	Director's details changed for John Stewart Henderson on 4 September 2010 (2 pages)
12 October 2010	Secretary's details changed for John Stewart Henderson on 4 September 2010 (1 page)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Director's details changed for Neil Gray Henderson on 4 September 2010 (2 pages)
12 October 2010	Director's details changed for John Stewart Henderson on 4 September 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Neil Gray Henderson on 1 October 2008 (1 page)
23 November 2009	Director's details changed for Neil Gray Henderson on 1 October 2008 (1 page)
23 November 2009	Director's details changed for Neil Gray Henderson on 1 October 2008 (1 page)
31 July 2009	Total exemption small company accounts made up to 15 May 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 15 May 2009 (6 pages)
2 February 2009	Total exemption small company accounts made up to 15 May 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 15 May 2008 (6 pages)
12 November 2008	Return made up to 04/09/08; no change of members (6 pages)
12 November 2008	Return made up to 04/09/08; no change of members (6 pages)
11 September 2007	Return made up to 04/09/07; no change of members (7 pages)
11 September 2007	Return made up to 04/09/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 15 May 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 15 May 2007 (6 pages)
6 September 2006	Return made up to 04/09/06; full list of members (7 pages)
6 September 2006	Return made up to 04/09/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 15 May 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 15 May 2006 (6 pages)
13 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	Total exemption small company accounts made up to 15 May 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 15 May 2005 (6 pages)
16 March 2005	Total exemption small company accounts made up to 15 May 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 15 May 2004 (6 pages)
25 August 2004	Return made up to 04/09/04; full list of members (7 pages)
25 August 2004	Return made up to 04/09/04; full list of members (7 pages)
5 September 2003	Return made up to 04/09/03; full list of members (7 pages)
5 September 2003	Return made up to 04/09/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 15 May 2003 (7 pages)
6 August 2003	Accounts for a small company made up to 15 May 2003 (7 pages)
4 September 2002	Accounts for a small company made up to 15 May 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 15 May 2002 (7 pages)
29 August 2002	Return made up to 04/09/02; full list of members (7 pages)
29 August 2002	Return made up to 04/09/02; full list of members (7 pages)
30 August 2001	Return made up to 04/09/01; full list of members (6 pages)
30 August 2001	Return made up to 04/09/01; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 15 May 2001 (7 pages)
29 August 2001	Accounts for a small company made up to 15 May 2001 (7 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
4 January 2001	Accounts for a small company made up to 15 May 2000 (8 pages)
4 January 2001	Accounts for a small company made up to 15 May 2000 (8 pages)
29 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Return made up to 04/09/99; full list of members (6 pages)
9 September 1999	Return made up to 04/09/99; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 15 May 1999 (8 pages)
9 August 1999	Accounts for a small company made up to 15 May 1999 (8 pages)
7 September 1998	Return made up to 04/09/98; no change of members (4 pages)
7 September 1998	Return made up to 04/09/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
24 August 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
25 February 1998	Accounts for a small company made up to 15 May 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 15 May 1997 (5 pages)
2 October 1997	Return made up to 04/09/97; no change of members (4 pages)
2 October 1997	Return made up to 04/09/97; no change of members (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Secretary resigned;director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Secretary resigned;director resigned (1 page)
17 December 1996	Accounts for a small company made up to 15 May 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 15 May 1996 (6 pages)
7 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1995	Accounts for a small company made up to 15 May 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 15 May 1995 (6 pages)
28 April 1961	Incorporation (15 pages)
28 April 1961	Incorporation (15 pages)

John Henderson & Son (Fruit) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland