| 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(61 years, 11 months 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(36 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(36 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 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 | 25 years, 8 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 110 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 84 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 87 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 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 September 2022 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 September 2023 (5 months, 2 weeks from now) |
Filing History
| 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
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 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
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 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 | Annual return made up to 4 September 2010 with a full list of shareholders (4 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 | 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 | 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 | 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 | 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(s) moved to registered inspection location (1 page) |
| 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) |
| 12 October 2010 | Secretary's details changed for John Stewart Henderson on 4 September 2010 (1 page) |
| 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
|
| 13 September 2005 | Return made up to 04/09/05; full list of members
|
| 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
|
| 29 September 2000 | Return made up to 04/09/00; full list of members
|
| 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 | Secretary resigned;director resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | 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) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 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
|
| 7 October 1996 | Return made up to 04/09/96; full list of members
|
| 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) |