J & S Henderson (Butchers) Limited

Company Name	J & S Henderson (Butchers) Limited
Director	John Henderson
Company Status	Active
Company Number	SC137850
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Caldergreen Caldergreen Farm Strathaven ML10 6QP Scotland

Secretary Name	Sheena McAinsh Henderson
Nationality	British
Status	Current
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldergreen Caldergreen Farm Strathaven ML10 6QP Scotland

Director Name	Sheena McAinsh Henderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Caldergreen Farm Strathaven Lanarkshire ML10 6AF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	hendersonhamilton.co.uk
Telephone	01698 284421
Telephone region	Motherwell

Location

Registered Address	Caldergreen Caldergreen Farm Strathaven ML10 6QP Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	7 other UK companies use this postal address

Shareholders

7.5k at £1	John Henderson 50.00% Ordinary
7.5k at £1	Sheena Mcainsh Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,267
Current Liabilities	£70,005

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2021 (3 years ago)
Next Return Due	30 April 2022 (overdue)

Filing History

22 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 March 2020	Administrative restoration application (3 pages)
11 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Change of details for Mrs Sheena Mcainsh Henderson as a person with significant control on 17 April 2018 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 April 2019	Change of details for Mr John Henderson as a person with significant control on 17 April 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15,000 (3 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,000 (3 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,000 (3 pages)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
13 February 2015	Secretary's details changed for Sheena Mcainsh Henderson on 1 November 2014 (1 page)
13 February 2015	Director's details changed for John Henderson on 1 November 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,000 (4 pages)
4 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 15,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
26 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
28 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for John Henderson on 16 April 2010 (2 pages)
20 April 2011	Director's details changed for John Henderson on 16 April 2010 (2 pages)
20 April 2011	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 November 2009	Annual return made up to 16 April 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 16 April 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Return made up to 16/04/08; full list of members (3 pages)
26 June 2009	Return made up to 16/04/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Return made up to 16/04/07; no change of members (6 pages)
13 February 2008	Return made up to 16/04/07; no change of members (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 November 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 (6 pages)
29 November 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 November 2005	Return made up to 16/04/05; full list of members (6 pages)
4 November 2005	Return made up to 16/04/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 April 2004	Return made up to 16/04/04; full list of members (6 pages)
21 April 2004	Return made up to 16/04/04; full list of members (6 pages)
29 May 2003	Return made up to 16/04/03; full list of members (6 pages)
29 May 2003	Return made up to 16/04/03; full list of members (6 pages)
23 May 2003	Accounts for a small company made up to 1 October 2000 (6 pages)
23 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
23 May 2003	Accounts for a small company made up to 1 October 2000 (6 pages)
23 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 May 2003	Accounts for a small company made up to 1 October 2000 (6 pages)
23 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
14 November 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 November 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2002	Return made up to 16/04/01; full list of members (6 pages)
21 February 2002	Return made up to 16/04/01; full list of members (6 pages)
13 August 2001	Accounts for a small company made up to 2 October 1999 (7 pages)
13 August 2001	Accounts for a small company made up to 2 October 1999 (7 pages)
13 August 2001	Accounts for a small company made up to 2 October 1999 (7 pages)
26 January 2001	Accounts for a small company made up to 3 October 1998 (7 pages)
26 January 2001	Accounts for a small company made up to 3 October 1998 (7 pages)
26 January 2001	Accounts for a small company made up to 3 October 1998 (7 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
21 June 2000	Return made up to 16/04/00; full list of members (6 pages)
27 September 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 4 October 1997 (7 pages)
1 February 1999	Accounts for a small company made up to 4 October 1997 (7 pages)
1 February 1999	Accounts for a small company made up to 4 October 1997 (7 pages)
7 September 1998	Return made up to 16/04/98; no change of members (4 pages)
7 September 1998	Return made up to 16/04/98; no change of members (4 pages)
7 August 1998	Ad 01/06/97--------- Â£ si 14998@1=14998 Â£ ic 15000/29998 (2 pages)
7 August 1998	Particulars of contract relating to shares (4 pages)
7 August 1998	Ad 01/06/97--------- Â£ si 14998@1=14998 Â£ ic 15000/29998 (2 pages)
7 August 1998	Particulars of contract relating to shares (4 pages)
31 July 1998	Â£ nc 10000/100000 01/06/92 (1 page)
31 July 1998	Â£ nc 10000/100000 01/06/92 (1 page)
31 July 1998	Return made up to 16/04/97; no change of members (4 pages)
31 July 1998	Return made up to 16/04/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 28 September 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 28 September 1996 (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 21 west nile street glasgow G1 2PS (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 21 west nile street glasgow G1 2PS (1 page)
30 July 1996	Full accounts made up to 1 October 1995 (11 pages)
30 July 1996	Full accounts made up to 1 October 1995 (11 pages)
30 July 1996	Full accounts made up to 1 October 1995 (11 pages)
15 May 1996	Return made up to 16/04/96; full list of members (6 pages)
15 May 1996	Return made up to 16/04/96; full list of members (6 pages)
19 May 1995	Return made up to 16/04/95; no change of members (4 pages)
19 May 1995	Return made up to 16/04/95; no change of members (4 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
16 April 1992	Incorporation (17 pages)
16 April 1992	Incorporation (17 pages)

J & S Henderson (Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland