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John M. Henderson & Co (Holdings) Limited

John M. Henderson & Co (Holdings) Limited is a dissolved company incorporated on 27 October 1982 with the registered office located in Aberdeen, City of Aberdeen. John M. Henderson & Co (Holdings) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 20 December 2017 (7 years ago)
Was 35 years old at the time of dissolution
Company No
SC080607
Private limited company
Scottish Company
Age
43 years
Incorporated 27 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
37 Albyn Place
Aberdeen
AB10 1JB
Same address for the past 11 years
Telephone
01307 474030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1973
Director • Managing Director • British • Lives in Scotland • Born in Sep 1941
Director • Technical Director • Scottish • Lives in Scotland • Born in Aug 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£642
Decreased by £30 (-4%)
Turnover
£50K
Same as previous period
Employees
3
Same as previous period
Total Assets
£936.05K
Decreased by £19.41K (-2%)
Total Liabilities
-£585.39K
Decreased by £48.04K (-8%)
Net Assets
£350.66K
Increased by £28.64K (+9%)
Debt Ratio (%)
63%
Decreased by 3.76% (-6%)
Latest Activity
Registered Address Changed
11 Years Ago on 29 Oct 2014
Medium Accounts Submitted
11 Years Ago on 26 Mar 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
Medium Accounts Submitted
12 Years Ago on 13 Mar 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
13 Years Ago on 15 Mar 2012
Confirmation Submitted
13 Years Ago on 30 Jan 2012
Andrew Lauchlan Resigned
13 Years Ago on 10 Jan 2012
Alistair Lauchlan Appointed
13 Years Ago on 10 Jan 2012
Medium Accounts Submitted
14 Years Ago on 1 Apr 2011
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Documents
Administrator's progress report
Submitted on 4 Dec 2015
Notice of extension of period of Administration
Submitted on 5 Oct 2015
Administrator's progress report
Submitted on 9 Jun 2015
Notice of result of meeting creditors
Submitted on 23 Dec 2014
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
Submitted on 23 Dec 2014
Statement of administrator's proposal
Submitted on 8 Dec 2014
Appointment of an administrator
Submitted on 3 Nov 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
Submitted on 29 Oct 2014
Accounts for a medium company made up to 30 June 2013
Submitted on 26 Mar 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 23 Jan 2014
Repayment History
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