JOHN HENDERSON (MEAT SPECIALISTS) LIMITED - GLENROTHES


Company Profile Company Filings

Overview

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
JOHN HENDERSON (MEAT SPECIALISTS) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: SC271965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED - GLENROTHES

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 8, FIFE FOOD PARK
GLENROTHES
FIFE
KY6 2RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER SMITH Dec 1961 British Director 2004-08-13 CURRENT
MR ANDREW SMITH Jan 1967 British Director 2004-08-13 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-08-13 UNTIL 2004-08-13 RESIGNED
MAUREEN IVY SMITH British Secretary 2004-08-13 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Peter Smith 2016-04-06 12/1961 Kirkcaldy   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Smith 2016-04-06 1/1967 Kirkcaldy   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-08-2023 £885,501 Cash £1,247,372 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £814,447 Cash £1,024,483 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £500,865 Cash £792,500 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £570,327 Cash £781,394 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £459,914 Cash £891,770 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-08-2018 £425,456 Cash £829,063 equity
John Henderson (Meat Specialists) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £292,810 Cash £777,286 equity
John Henderson (Meat Specialists) Ltd - Abbreviated accounts 16.3 2017-05-04 31-08-2016 £297,960 Cash £741,128 equity
John Henderson (Meat Specialists) Ltd - Limited company - abbreviated - 11.9 2016-04-26 31-08-2015 £266,873 Cash £656,275 equity
John Henderson (Meat Specialists) Ltd - Limited company - abbreviated - 11.6 2015-03-12 31-08-2014 £183,871 Cash £603,946 equity

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