John M. Henderson & Co (Holdings) Limited

Company Name	John M. Henderson & Co (Holdings) Limited
Company Status	Dissolved
Company Number	SC080607
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	20 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Andrew Lauchlan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1989(6 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (closed 20 December 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	78 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Director Name	Mr Alistair Lauchlan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(22 years, 2 months after company formation)
Appointment Duration	13 years (closed 20 December 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5 Heron Place Kingennie Broughty Ferry DD5 3PR Scotland

Director Name	Mr Gary John McCombie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 December 2004(22 years, 2 months after company formation)
Appointment Duration	13 years (closed 20 December 2017)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	1 Malcolms Way Stonehaven Kincardineshire AB39 2ST Scotland

Secretary Name	Alistair Lauchlan
Status	Closed
Appointed	20 December 2011(29 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 December 2017)
Role	Company Director
Correspondence Address	5 Heron Place Kingennie Broughty Ferry Dundee DD5 3PR Scotland

Director Name	Alan Edwin Thomas Grattidge
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(6 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	3 Loirsbank Road Cults Aberdeen AB1 9NE Scotland

Director Name	Arthur Douglas Murphy
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 08 June 2002)
Role	Company Director
Correspondence Address	2 Little Meadow Close Prestbury Macclesfield Cheshire SK10 4HA

Director Name	William George Slater
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(6 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 November 2000)
Role	Chairman
Correspondence Address	23 Hillview Terrace Cults Aberdeen Aberdeenshire AB1 9HJ Scotland

Secretary Name	Andrew Lauchlan
Nationality	British
Status	Resigned
Appointed	30 May 1989(6 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	78 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Contact

Website	www.johnmhenderson.co.uk/
Email address	[email protected]
Telephone	01241 435318
Telephone region	Arbroath

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£50,000
Gross Profit	£50,000
Net Worth	£350,659
Cash	£642
Current Liabilities	£585,392

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

20 December 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Notice of move from Administration to Dissolution (22 pages)
20 September 2017	Administrator's progress report (22 pages)
29 June 2017	Notice of extension of period of Administration (1 page)
30 May 2017	Administrator's progress report (25 pages)
18 April 2017	Notice of extension of period of Administration (1 page)
29 November 2016	Administrator's progress report (27 pages)
17 October 2016	Notice of extension of period of Administration (2 pages)
6 June 2016	Administrator's progress report (31 pages)
4 December 2015	Administrator's progress report (25 pages)
5 October 2015	Notice of extension of period of Administration (1 page)
9 June 2015	Administrator's progress report (32 pages)
23 December 2014	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (15 pages)
23 December 2014	Notice of result of meeting creditors (43 pages)
8 December 2014	Statement of administrator's proposal (42 pages)
3 November 2014	Appointment of an administrator (9 pages)
29 October 2014	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014 (2 pages)
26 March 2014	Accounts for a medium company made up to 30 June 2013 (13 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 30,900 (6 pages)
13 March 2013	Accounts for a medium company made up to 30 June 2012 (14 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 30 June 2011 (21 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Appointment of Alistair Lauchlan as a secretary (2 pages)
10 January 2012	Termination of appointment of Andrew Lauchlan as a secretary (1 page)
26 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
22 March 2011	Director's details changed for Andrew Lauchlan on 5 January 2011 (2 pages)
22 March 2011	Secretary's details changed for Andrew Lauchlan on 4 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Andrew Lauchlan on 4 March 2011 (2 pages)
22 March 2011	Director's details changed for Andrew Lauchlan on 5 January 2011 (2 pages)
22 March 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 30 June 2009 (22 pages)
18 February 2009	Accounts for a medium company made up to 30 June 2008 (17 pages)
12 February 2009	Return made up to 18/01/09; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (28 pages)
19 February 2008	Return made up to 18/01/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
16 April 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
15 February 2007	Return made up to 18/01/07; full list of members (4 pages)
14 December 2006	Declaration of assistance for shares acquisition (4 pages)
27 March 2006	Declaration of assistance for shares acquisition (4 pages)
27 March 2006	Declaration of assistance for shares acquisition (4 pages)
9 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 March 2006	Ad 02/03/06--------- Â£ si 3400@1=3400 Â£ ic 27500/30900 (2 pages)
27 February 2006	Group of companies' accounts made up to 30 June 2005 (27 pages)
1 February 2006	Return made up to 18/01/06; full list of members (3 pages)
9 November 2005	Aud res section 392 (1 page)
11 August 2005	Director resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
15 March 2005	Group of companies' accounts made up to 30 June 2004 (19 pages)
21 January 2005	Return made up to 18/01/05; full list of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (1 page)
22 March 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
20 January 2004	Return made up to 18/01/04; full list of members (7 pages)
24 April 2003	Â£ ic 40000/27500 29/01/03 Â£ sr 12500@1=12500 (1 page)
18 April 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
27 January 2003	Return made up to 18/01/03; full list of members (8 pages)
17 June 2002	Director resigned (1 page)
22 January 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
22 January 2002	Return made up to 18/01/02; full list of members (8 pages)
24 April 2001	Full group accounts made up to 30 June 2000 (20 pages)
28 January 2001	Return made up to 18/01/01; full list of members (8 pages)
23 January 2001	Â£ ic 70000/40000 19/12/00 Â£ sr 30000@1=30000 (1 page)
29 November 2000	Director resigned (1 page)
20 March 2000	Full group accounts made up to 30 June 1999 (19 pages)
20 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1999	Full group accounts made up to 30 June 1998 (19 pages)
24 January 1999	Return made up to 18/01/99; full list of members (6 pages)
21 January 1998	Return made up to 18/01/98; no change of members (4 pages)
21 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
22 January 1997	Return made up to 18/01/97; no change of members (4 pages)
22 January 1997	Full group accounts made up to 30 June 1996 (19 pages)
29 January 1996	Return made up to 18/01/96; full list of members (6 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1991	Memorandum and Articles of Association (4 pages)
28 March 1983	Company name changed\certificate issued on 28/03/83 (2 pages)
25 January 1983	Memorandum and Articles of Association (7 pages)

John M. Henderson & Co (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland