JOHN HENDERSON (MEAT SPECIALISTS) LIMITED

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED is an active private limited company, incorporated on 13 August 2004. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Faraday Road, Glenrothes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. JOHN HENDERSON (MEAT SPECIALISTS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 8, FIFE FOOD PARK
Address Line 2	FARADAY ROAD
Post Town	GLENROTHES
County	FIFE
Postcode	KY6 2RU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

JOHN HENDERSON (MEAT SPECIALISTS) LIMITED

Directors

(The company's officers)

MR ANDREW SMITH

(~57 year old British national)

39 TOWNSEND PLACE, KIRKCALDY, KY1 1HB

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2004

MR DAVID PETER SMITH

(~62 year old British national)

20 TOWNSEND PLACE, KIRKCALDY, KY1 1HB

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2004

Shareholders

(Persons of Significant Control)

Mr David Peter Smith

(~62 year old British national)

20 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Smith

(~57 year old British national)

39 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)