R W HENDERSON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

R W HENDERSON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
R W HENDERSON LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: SC234040. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

R W HENDERSON LIMITED - ABERDEEN

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG HENDERSON May 1970 British Director 2002-07-12 CURRENT
JULIE HENDERSON British Secretary 2002-11-07 CURRENT
CODIR LIMITED Corporate Nominee Director 2002-07-11 UNTIL 2002-07-11 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2002-07-11 RESIGNED
GRAEME CHARLES MORRICE British Secretary 2002-07-12 UNTIL 2002-11-07 RESIGNED
COSEC LIMITED Corporate Nominee Director 2002-07-11 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Henderson 2016-04-06 5/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julie Henderson 2016-04-06 3/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
R W Henderson Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 31-10-2023 £23 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-10-2022 £23 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-10-2021 £13,188 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-10-2020 £20,599 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-10-2019 £23 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 18.2 2019-05-07 31-10-2018 £23 equity
R W Henderson Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-10-2017 £8,151 equity
R W Henderson Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £3,647 Cash £12,972 equity
Accounts filed on 31-10-2015 2016-06-01 31-10-2015 £4,919 Cash £17,694 equity
Accounts filed on 31-10-2014 2015-02-20 31-10-2014 £17,238 Cash £13,426 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.F.F. SERVICES LIMITED Active GROUP 03110 - Marine fishing
SCOTTISH FISHERMEN'S TRUST ABERDEENSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SEYMOUR TECHNICAL SERVICES LIMITED ABERDEEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REACH COAL SEAM GAS LIMITED ABERDEEN Active MICRO ENTITY 06100 - Extraction of crude petroleum
SINGH ENGINEERING SOLUTIONS LTD ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
REACH ENERGY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
REDMOND DESIGN SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEA-STRUCT LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SM RESOURCES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate