STEPHEN HENDERSON LIMITED -
Company Profile | Company Filings |
Overview
STEPHEN HENDERSON LIMITED is a Private Limited Company from and has the status: Active.
STEPHEN HENDERSON LIMITED was incorporated 72 years ago on 17/07/1951 and has the registered number: SC028465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
STEPHEN HENDERSON LIMITED was incorporated 72 years ago on 17/07/1951 and has the registered number: SC028465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
STEPHEN HENDERSON LIMITED -
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 UNION STREET
DD1 4BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN MATTHEW HENDERSON | Aug 1963 | British | Director | 1990-07-27 | CURRENT |
DONIA-MICHELE HENDERSON | Feb 1958 | British | Director | 1998-08-27 | CURRENT |
SHIRLEY MARY HENDERSON | Mar 1933 | British | Director | RESIGNED | |
SCOTT CARSWELL HENDERSON | Aug 1932 | British | Director | RESIGNED | |
SHIRLEY MARY HENDERSON | Mar 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Donia Michele Henderson | 2016-07-24 | 2/1958 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Matthew Henderson | 2016-07-24 | 8/1963 | Dundee |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STEPHEN_HENDERSON_LIMITED - Accounts | 2024-06-21 | 31-01-2024 | £6,002 Cash £429,691 equity |
STEPHEN_HENDERSON_LIMITED - Accounts | 2023-04-25 | 31-01-2023 | £27,460 Cash £424,671 equity |
STEPHEN_HENDERSON_LIMITED - Accounts | 2022-05-10 | 31-01-2022 | £35,481 Cash £395,732 equity |