R W HENDERSON LIMITED
5 RUBISLAW TERRACE, C/O JM TAYLOR, ABERDEEN AB10 1XE- Active
- Private Limited Company
- Company No. SC234040
- Last Updated: 01 Mar 2024
Company Profile
R W HENDERSON LIMITED was incorporated on Thursday, July 11, 2002 as a Private Limited Company with registered address in ABERDEEN. R W HENDERSON LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 22 years 4 months.
| Name | R W HENDERSON LIMITED |
|---|---|
| Company number | SC234040 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RUBISLAW TERRACE C/O JM TAYLOR ABERDEEN AB10 1XE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R W HENDERSON LIMITED | 11 Jul 2002 |