| Company Name | J. & D. Henderson (Bridgeton) Limited |
|---|---|
| Directors | David Candy Henderson and Rosemary White Henderson |
| Company Status | Active |
| Company Number | SC059910 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1976(48 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | David Candy Henderson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(12 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Bridgeton St Cyrus Montrose Angus DD10 0DN Scotland |
| Director Name | Rosemary White Henderson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(12 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains Of Bridgeton St Cyrus Montrose Angus DD10 0DN Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2010(33 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Elizabeth Henderson |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 July 2006) |
| Role | Farmer |
| Correspondence Address | Wormit Farm Wormit Fife Tayside |
| Director Name | James Findly Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Farmer |
| Correspondence Address | Wormit Farm Wormit Fife |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 8 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 07 May 2008) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2008(32 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 January 2010) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | www.eahenderson.com |
|---|
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 37.5k at £1 | David Candy Henderson 75.00% Ordinary |
|---|---|
| 12.5k at £1 | Rosemary White Henderson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £600,764 |
| Cash | £1,664 |
| Current Liabilities | £527,325 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 October 2020 | Delivered on: 30 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: South bradieston farm, st cyrus, angus, DD10 0DT. Outstanding |
|---|---|
| 15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Hospital shields farm, st cyrus, montrose, DD10 0DS. Outstanding |
| 31 December 2004 | Delivered on: 6 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and farm of east mathers, st. Cyrus, montrose. Outstanding |
| 5 March 1981 | Delivered on: 17 March 1981 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 in the parish of st cyrus. Outstanding |
| 14 February 1977 | Delivered on: 24 February 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & hands of mains of bridgeton and shortside smithy craft, st cyrus. Outstanding |
| 22 October 1976 | Delivered on: 25 October 1976 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 30 October 2020 | Registration of charge SC0599100006, created on 29 October 2020 (6 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 16 October 2019 | Registration of charge SC0599100005, created on 15 October 2019 (6 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
| 18 February 2010 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 18 February 2010 | Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page) |
| 18 February 2010 | Appointment of Lc Secretaries Limited as a secretary (2 pages) |
| 16 February 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 16 February 2010 (1 page) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 11 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 11 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page) |