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James W Henderson & Co

James W Henderson & Co is an active company incorporated on 3 June 1985 with the registered office located in Blairgowrie, Perth and Kinross. James W Henderson & Co was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093580
Private unlimited company
Scottish Company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2006 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Courthill
Drimmie Road
Blairgowrie
Perthshire
PH10 7JB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1946
Director • Manager • British • Lives in Scotland • Born in Sep 1983
Secretary • Student • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2006)
Period Ended
31 Jul 2006
For period 31 Jul31 Jul 2006
Traded for 12 months
Cash in Bank
£985.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.54M
Total Liabilities
-£38.75K
Net Assets
£1.5M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Ms Zoe Michelle Henderson Appointed
1 Year 3 Months Ago on 31 May 2024
Barrie Henderson Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Miss Jamie Lee Henderson Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Confirmation Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 26 Jan 2025
Allotment of a new class of shares by an unlimited company
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Aug 2024
Termination of appointment of Barrie Henderson as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Ms Zoe Michelle Henderson as a secretary on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 22 Jan 2024
Appointment of Miss Jamie Lee Henderson as a director on 1 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 28 Dec 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 26 Jan 2022
Repayment History
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