About

Registered Number: SC059910
Date of Incorporation: 28/04/1976 (48 years ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Established in 1976, J. & D. Henderson (Bridgeton) Ltd have registered office in Aberdeen. There are 2 directors listed as Henderson, Elizabeth, Henderson, James Findly for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Elizabeth N/A 03 July 2006 1
HENDERSON, James Findly N/A 31 December 1989 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 January 2020
MR01 - N/A 16 October 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 January 2018
CS01 - N/A 03 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 12 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 20 January 2012
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 17 January 2011
AP04 - Appointment of corporate secretary 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AD01 - Change of registered office address 16 February 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 21 January 2010
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 28 February 2008
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 22 February 2005
363a - Annual Return 12 January 2005
410(Scot) - N/A 06 January 2005
AA - Annual Accounts 04 June 2004
363a - Annual Return 18 February 2004
363a - Annual Return 04 March 2003
AA - Annual Accounts 26 February 2003
AA - Annual Accounts 27 February 2002
363a - Annual Return 17 January 2002
AA - Annual Accounts 01 May 2001
363a - Annual Return 30 January 2001
AA - Annual Accounts 25 February 2000
363a - Annual Return 15 February 2000
AA - Annual Accounts 25 February 1999
363a - Annual Return 23 February 1999
AA - Annual Accounts 02 March 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 28 February 1997
363a - Annual Return 03 January 1997
363(353) - N/A 03 January 1997
AA - Annual Accounts 27 February 1996
363x - Annual Return 26 January 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 22 December 1995
AA - Annual Accounts 27 February 1995
363x - Annual Return 20 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 February 1994
363x - Annual Return 24 February 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 09 June 1992
363s - Annual Return 20 January 1992
363a - Annual Return 11 June 1991
AA - Annual Accounts 20 March 1991
AA - Annual Accounts 02 April 1990
363 - Annual Return 26 February 1990
288 - N/A 07 November 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 16 February 1988
288 - N/A 16 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 20 February 1987
AA - Annual Accounts 22 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2019 Outstanding

N/A

Standard security 31 December 2004 Outstanding

N/A

Standard security 05 March 1981 Outstanding

N/A

Standard security 14 February 1977 Outstanding

N/A

Floating charge 22 October 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.