Henderson Meats Limited

Company Name	Henderson Meats Limited
Company Status	Active
Company Number	SC270219
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Anthony Charles Henderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	95 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Director Name	Mrs Elizabeth Henderson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	95 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Secretary Name	Mrs Elizabeth Henderson
Nationality	British
Status	Current
Appointed	02 July 2004(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	95 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Director Name	Mr Anthony James Henderson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(10 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Butcher
Country of Residence	Scotland
Correspondence Address	4 Boghall Drive Bishopton PA7 5FP Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.eahenderson.com

Location

Registered Address	25 Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1 at £1	Anthony Henderson 50.00% Ordinary
1 at £1	Elizabeth Henderson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,483
Current Liabilities	£48,398

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

22 September 2020	Director's details changed for Mr Anthony James Henderson on 21 September 2020 (2 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
2 July 2019	Cessation of Elizabeth Henderson as a person with significant control on 9 July 2018 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
16 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 100 (3 pages)
6 July 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 January 2018	Registered office address changed from 25 Acacia Drive Paisley PA2 9LS to 111a Neilston Road Paisley PA2 6ER on 31 January 2018 (1 page)
16 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
28 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
4 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (6 pages)
4 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (6 pages)
4 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (6 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
16 March 2015	Appointment of Mr Anthony James Henderson as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Anthony James Henderson as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Anthony James Henderson as a director on 1 March 2015 (2 pages)
6 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (5 pages)
6 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (5 pages)
6 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
6 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Anthony Charles Henderson on 2 July 2010 (2 pages)
4 July 2010	Director's details changed for Elizabeth Henderson on 2 July 2010 (2 pages)
4 July 2010	Director's details changed for Elizabeth Henderson on 2 July 2010 (2 pages)
4 July 2010	Director's details changed for Anthony Charles Henderson on 2 July 2010 (2 pages)
4 July 2010	Director's details changed for Elizabeth Henderson on 2 July 2010 (2 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Anthony Charles Henderson on 2 July 2010 (2 pages)
4 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 July 2008	Return made up to 02/07/08; full list of members (4 pages)
7 July 2008	Return made up to 02/07/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 July 2006	Return made up to 02/07/06; full list of members (2 pages)
6 July 2005	Return made up to 02/07/05; full list of members (3 pages)
6 July 2005	Return made up to 02/07/05; full list of members (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
6 August 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2004	Incorporation (20 pages)
2 July 2004	Incorporation (20 pages)

Henderson Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland