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Company Information for JOHN HENDERSON & SONS LLP
8 BANK STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2NS,
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Company Registration Number
 SO302076 Limited Liability Partnership
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Company Overview
About John Henderson & Sons Llp
JOHN HENDERSON & SONS LLP was founded on 2008-10-07 and has its registered office in Dumfries. The organisation's status is listed as "Active". John Henderson & Sons Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JOHN HENDERSON & SONS LLP | |
| Legal Registered Office | |
| 8 BANK STREET DUMFRIES DUMFRIESSHIRE DG1 2NS Other companies in DG1 | |
Filing Information
| Company Number | SO302076 | |
|---|---|---|
| Company ID Number | SO302076 | |
| Date formed | 2008-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 12:00:30 |
| Companies House |
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Company Officers of JOHN HENDERSON & SONS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON ANN GALLOWAY |
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NICHOLAS ST.JOHN GORDON |
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ALASDAIR DAVID BRYCE |
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SHARON STEWART FYALL |
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MARK KEVIN MARSHALL |
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LYNN LILLIAN MCMURCHIE |
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IAIN SINCLAIR MURRAY |
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REBECCA JOYCE ADA PICKERING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE AUSTIN GUTHRIE |
Limited Liability Partnership (LLP) Designated Member | ||
SIMON WILLIAM MILNE |
Limited Liability Partnership (LLP) Designated Member | ||
LYALL GEORGE WILLIAM MOODIE |
Limited Liability Partnership (LLP) Designated Member | ||
HEATHER ROSE LYON GIBBINGS |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN MILLAR |
Limited Liability Partnership (LLP) Designated Member | ||
WILLIAM MCVICAR |
Limited Liability Partnership (LLP) Designated Member | ||
ELIZABETH DOUGAN |
Limited Liability Partnership (LLP) Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-09-22 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2022-09-22 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-22 | |
| LLTM01 | Limited liability partnership termination of member Nicholas St.John Gordon on 2020-12-31 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-23 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLTM01 | Limited liability partnership termination of member Alasdair David Bryce on 2019-12-31 | |
| LLTM01 | Limited liability partnership termination of member Sharon Stewart Fyall on 2019-10-31 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-26 | |
| LLPSC08 | LLP Notification statement of person with significant control | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-26 | |
| LLPSC07 | LLP Cessation of Nicholas St.John Gordon as a person with significant control on 2018-09-17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-10-07 | |
| LLCH01 | Change of partner details Sharon Ann Galloway on 2017-09-30 | |
| LLPSC07 | CESSATION OF SIMON WILLIAM MILNE AS A PSC | |
| LLPSC07 | CESSATION OF ANNE AUSTIN GUTHRIE AS A PSC | |
| LLCH01 | Change of partner details Mr Mark Kevin Marshall on 2017-09-13 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANNE GUTHRIE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON MILNE | |
| LLAP01 | LLP MEMBER APPOINTED MRS SHARON STEWART FYALL | |
| LLAP01 | LLP MEMBER APPOINTED MISS LYNN LILLIAN MCMURCHIE | |
| LLCS01 | Confirmation statement with no updates made up to 2016-10-07 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID BRYCE / 21/12/2015 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/15 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK KEVIN MARSHALL / 21/10/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LLAP01 | LLP MEMBER APPOINTED MARK KEVIN MARSHALL | |
| LLAP01 | LLP MEMBER APPOINTED MARK KEVIN MARSHALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LYALL MOODIE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/13 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LLAP01 | LLP MEMBER APPOINTED REBECCA JOYCE ADA PICKERING | |
| LLAP01 | LLP MEMBER APPOINTED MR ALASDAIR DAVID BRYCE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HEATHER GIBBINGS | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/12 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MILLAR | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SHARON ANN GALLOWAY / 14/10/2010 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM MCVICAR | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH DOUGAN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| LLMG01s | PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/10/09 | |
| LLP288a | LLP MEMBER APPOINTED WILLIAM MCVICAR | |
| LLP288a | LLP MEMBER APPOINTED ANNE AUSTIN GUTHRIE | |
| LLP288a | LLP MEMBER APPOINTED ELIZABETH DOUGAN | |
| LLP288a | LLP MEMBER APPOINTED LYALL GEORGE WILLIAM MOODIE | |
| LLP288a | LLP MEMBER APPOINTED IAIN SINCLAIR MURRAY | |
| LLP288a | LLP MEMBER APPOINTED NICHOLAS ST.JOHN GORDON | |
| LLP288a | LLP MEMBER APPOINTED SHARON ANN GALLOWAY | |
| LLP288a | LLP MEMBER APPOINTED SIMON WILLIAM MILNE | |
| LLP225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to JOHN HENDERSON & SONS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN HENDERSON & SONS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of JOHN HENDERSON & SONS LLP registering or being granted any patents Domain Names
We do not have the domain name information for JOHN HENDERSON & SONS LLP
Income
Government Income
Government spend with JOHN HENDERSON & SONS LLP
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where JOHN HENDERSON & SONS LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN HENDERSON & SONS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN HENDERSON & SONS LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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