JOHN HENDERSON & SONS LLP - DUMFRIES
| Company Profile | Company Filings |
Overview
JOHN HENDERSON & SONS LLP is a Limited Liability Partnership from DUMFRIES and has the status: Active.
JOHN HENDERSON & SONS LLP was incorporated 15 years ago on 07/10/2008 and has the registered number: SO302076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN HENDERSON & SONS LLP was incorporated 15 years ago on 07/10/2008 and has the registered number: SO302076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN HENDERSON & SONS LLP - DUMFRIES
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 BANK STREET
DUMFRIES
DUMFRIESSHIRE
DG1 2NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON ANN GALLOWAY | Jan 1968 | British | Llp Designated Member | 2008-12-02 | CURRENT |
| REBECCA JOYCE ADA PICKERING | May 1980 | British | Llp Member | 2013-03-01 | CURRENT |
| IAIN SINCLAIR MURRAY | Apr 1959 | British | Llp Member | 2008-12-02 | CURRENT |
| MARK KEVIN MARSHALL | Sep 1980 | British | Llp Member | 2015-04-01 | CURRENT |
| WILLIAM MCVICAR | Aug 1959 | Llp Designated Member | 2008-12-02 UNTIL 2010-07-31 | RESIGNED | |
| LYALL GEORGE WILLIAM MOODIE | Jan 1954 | British | Llp Designated Member | 2008-12-02 UNTIL 2014-12-31 | RESIGNED |
| SIMON WILLIAM MILNE | Jul 1956 | British | Llp Designated Member | 2008-12-02 UNTIL 2017-04-30 | RESIGNED |
| JOHN JAMES MILLER | Apr 1945 | British | Llp Designated Member | 2008-10-07 UNTIL 2010-12-31 | RESIGNED |
| ANNE AUSTIN GUTHRIE | Mar 1958 | Scottish | Llp Designated Member | 2008-12-02 UNTIL 2017-04-30 | RESIGNED |
| NICHOLAS ST.JOHN GORDON | Feb 1965 | Scottish | Llp Designated Member | 2008-12-02 UNTIL 2020-12-31 | RESIGNED |
| HEATHER ROSE LYON GIBBINGS | Nov 1951 | British | Llp Designated Member | 2008-10-07 UNTIL 2012-12-31 | RESIGNED |
| MISS LYNN LILLIAN MCMURCHIE | Jul 1986 | British | Llp Member | 2017-01-01 UNTIL 2019-12-31 | RESIGNED |
| SHARON STEWART FYALL | British | Llp Member | 2017-01-01 UNTIL 2019-10-31 | RESIGNED | |
| ELIZABETH DOUGAN | Nov 1967 | Llp Member | 2008-12-02 UNTIL 2010-07-31 | RESIGNED | |
| MR ALASDAIR DAVID BRYCE | Jun 1969 | British | Llp Member | 2013-01-01 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas St.John Gordon | 2016-10-07 - 2018-09-17 | 2/1965 | Dumfries Dumfriesshire | Significant influence or control limited liability partnership |
| Mrs Anne Austin Guthrie | 2016-10-07 - 2017-09-30 | 3/1958 | Dumfries Dumfriesshire | Significant influence or control limited liability partnership |
| Mr Simon William Milne | 2016-10-07 - 2017-09-30 | 7/1956 | Dumfries Dumfriesshire | Significant influence or control limited liability partnership |