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John M. Henderson & Co. Limited
John M. Henderson & Co. Limited is a dissolved company incorporated on 23 February 1924 with the registered office located in Aberdeen, City of Aberdeen. John M. Henderson & Co. Limited was registered 101 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2023
(2 years 7 months ago)
Was
99 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC013034
Private limited company
Scottish Company
Age
101 years
Incorporated
23 February 1924
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John M. Henderson & Co. Limited
Contact
Update Details
Address
37 Albyn Place
Aberdeen
AB10 1JB
Same address for the past
11 years
Companies in AB10 1JB
Telephone
01241870774
Email
Available in Endole App
Website
Johnmhenderson.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Alistair Lauchlan
Director • Secretary • Financial Director • British • Lives in Scotland • Born in Aug 1973
Gary John McCombie
Director • Technical Director • Scottish • Lives in Scotland • Born in Aug 1968
Andrew Lauchlan
Director • Managing Director • British • Lives in Scotland • Born in Sep 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrostatics (International) Limited
Gary John McCombie is a mutual person.
Active
Otto Simon Chemicals Limited
Gary John McCombie is a mutual person.
Active
JMH International Ltd
Gary John McCombie is a mutual person.
Active
John M Henderson Machines Limited
Gary John McCombie is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
£2K
Decreased by £653.32K (-100%)
Turnover
£6.6M
Decreased by £2.1M (-24%)
Employees
103
Increased by 9 (+10%)
Total Assets
£7.06M
Decreased by £400.69K (-5%)
Total Liabilities
-£4.55M
Increased by £549.69K (+14%)
Net Assets
£2.52M
Decreased by £950.38K (-27%)
Debt Ratio (%)
64%
Increased by 10.82% (+20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
11 Years Ago on 29 Oct 2014
Full Accounts Submitted
11 Years Ago on 26 Mar 2014
Andrew Lauchlan Details Changed
11 Years Ago on 19 Feb 2014
Gary John Mccombie Details Changed
11 Years Ago on 19 Feb 2014
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Ian Newell Resigned
12 Years Ago on 13 May 2013
Full Accounts Submitted
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Court order
Submitted on 17 Jan 2022
Submitted on 5 Jul 2018
Notice of move from Administration to Dissolution
Submitted on 5 Apr 2018
Administrator's progress report
Submitted on 5 Apr 2018
Administrator's progress report
Submitted on 24 Nov 2017
Notice of extension of period of Administration
Submitted on 17 Oct 2017
Administrator's progress report
Submitted on 30 May 2017
Notice of extension of period of Administration
Submitted on 18 Apr 2017
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Repayment History
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