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JOHN M. HENDERSON & CO. LIMITED

Company number SC013034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 1 page (1 page)
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
05 Apr 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
24 Nov 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
17 Oct 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 May 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
18 Apr 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
29 Nov 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
17 Oct 2016	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
05 Oct 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Jun 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
23 Dec 2014	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 43 pages (43 pages)
23 Dec 2014	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 21 pages (21 pages)
08 Dec 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
03 Nov 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 22 pages (22 pages)
29 Oct 2014	AD01	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014	View PDF Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3RD to 37 Albyn Place Aberdeen AB10 1JB on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 150,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	CH01	Director's details changed for Gary John Mccombie on 19 February 2014	View PDF Director's details changed for Gary John Mccombie on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH01	Director's details changed for Andrew Lauchlan on 19 February 2014	View PDF Director's details changed for Andrew Lauchlan on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Ian Newell as a director	View PDF Termination of appointment of Ian Newell as a director - link opens in a new window - 1 page (1 page)

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