About

Registered Number: SO302076
Date of Incorporation: 07/10/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 8 Bank Street, Dumfries, Dumfriesshire, DG1 2NS

 

John Henderson & Sons LLP was founded on 07 October 2008. The companies directors are listed as Galloway, Sharon Ann, Gordon, Nicholas St.John, Marshall, Mark Kevin, Murray, Iain Sinclair, Pickering, Rebecca Joyce Ada, Gibbings, Heather Rose Lyon, Guthrie, Anne Austin, Mcvicar, William, Millar, John, Milne, Simon William, Moodie, Lyall George William, Bryce, Alasdair David, Dougan, Elizabeth, Fyall, Sharon Stewart, Mcmurchie, Lynn Lillian at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
GALLOWAY, Sharon Ann 02 December 2008 - 1
GORDON, Nicholas St.John 02 December 2008 - 1
MARSHALL, Mark Kevin 01 April 2015 - 1
MURRAY, Iain Sinclair 02 December 2008 - 1
PICKERING, Rebecca Joyce Ada 01 March 2013 - 1
GIBBINGS, Heather Rose Lyon 07 October 2008 31 December 2012 1
GUTHRIE, Anne Austin 02 December 2008 30 April 2017 1
MCVICAR, William 02 December 2008 31 July 2010 1
MILLAR, John 07 October 2008 31 December 2010 1
MILNE, Simon William 02 December 2008 30 April 2017 1
MOODIE, Lyall George William 02 December 2008 31 December 2014 1
BRYCE, Alasdair David 01 January 2013 31 December 2019 1
DOUGAN, Elizabeth 02 December 2008 31 July 2010 1
FYALL, Sharon Stewart 01 January 2017 31 October 2019 1
MCMURCHIE, Lynn Lillian 01 January 2017 31 December 2019 1

Filing History

Document Type Date
LLCS01 - N/A 23 September 2020
AA - Annual Accounts 14 September 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 08 January 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 08 January 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 06 November 2019
AA - Annual Accounts 29 October 2019
LLCS01 - N/A 02 October 2019
LLPSC08 - N/A 03 October 2018
AA - Annual Accounts 28 September 2018
LLCS01 - N/A 26 September 2018
LLPSC07 - N/A 26 September 2018
LLCS01 - N/A 18 October 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 October 2017
LLPSC07 - N/A 13 October 2017
LLPSC07 - N/A 13 October 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 September 2017
AA - Annual Accounts 29 August 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 03 May 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 03 May 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 20 January 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 20 January 2017
LLCS01 - N/A 12 October 2016
AA - Annual Accounts 23 September 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 December 2015
LLAR01 - Annual Return of a Limited Liability Partnership 21 October 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 October 2015
AA - Annual Accounts 08 September 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 07 April 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 09 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 10 October 2014
AA - Annual Accounts 10 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 07 October 2013
AA - Annual Accounts 06 September 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 11 March 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 16 January 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 16 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 15 October 2012
AA - Annual Accounts 20 August 2012
LLAR01 - Annual Return of a Limited Liability Partnership 11 October 2011
AA - Annual Accounts 07 September 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 14 January 2011
LLAR01 - Annual Return of a Limited Liability Partnership 14 October 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 October 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 10 August 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 10 August 2010
AA - Annual Accounts 23 June 2010
LLMG01s - Particulars of a charge created by a Limited Liability Partnership (LLP) registered in Scotland 02 December 2009
LLAR01 - Annual Return of a Limited Liability Partnership 05 November 2009
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP288a - N/A 04 December 2008
LLP225 - N/A 04 December 2008
LLP2 - Application for Incorporation of a Limited Liability Partnership 07 October 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.