Thomas Henderson & Company Limited GLASGOW


Thomas Henderson & Company Limited was dissolved on 2022-01-04. Thomas Henderson & Company was a private limited company that was located at 47 Gloucester Avenue, Clarkston, Glasgow, G76 7LH, SCOTLAND. The company (officially started on 1905-10-07) was run by 1 director and 1 secretary.
Director Alison H. who was appointed on 01 March 1990.
Moving on to the secretaries, we can name: Alison H. appointed on 05 April 2002. The most recent confirmation statement was sent on 2021-07-13 and last time the accounts were sent was on 31 January 2021. 2015-07-13 is the date of the most recent annual return.

Thomas Henderson & Company Limited Address / Contact

Office Address 47 Gloucester Avenue
Office Address2 Clarkston
Town Glasgow
Post code G76 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC005981
Date of Incorporation Sat, 7th Oct 1905
Date of Dissolution Tue, 4th Jan 2022
Industry
End of financial Year 31st January
Company age 117 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Wed, 27th Jul 2022
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Alison H.

Position: Secretary

Appointed: 05 April 2002

Alison H.

Position: Director

Appointed: 01 March 1990

Samuel I.

Position: Director

Appointed: 22 December 1989

Resigned: 31 March 2009

Kenneth H.

Position: Director

Appointed: 14 April 1989

Resigned: 01 October 2006

Ian H.

Position: Director

Appointed: 14 April 1989

Resigned: 05 April 2002

Hugh P.

Position: Director

Appointed: 14 April 1989

Resigned: 22 December 1989

People with significant control

Ian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alison H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Doreen H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 5th, October 2016
Free Download (4 pages)

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