WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

SC229865
STONEYWOOD PARK DYCE ABERDEEN AB21 7DZ

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 7 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of director (Mr Kieran Brian Simpson) 2 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Daniel Bruce) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Daniel Bruce) 1 Buy now
12 Jun 2023 accounts Annual Accounts 7 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of director (Ms Carole Leslie) 2 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
05 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 officers Termination of appointment of secretary (Eileen Fiona Mckibbin) 1 Buy now
23 Oct 2020 officers Termination of appointment of director (Eileen Fiona Mckibbin) 1 Buy now
23 Oct 2020 officers Appointment of secretary (Mr Daniel Bruce) 2 Buy now
05 Oct 2020 accounts Annual Accounts 5 Buy now
03 Apr 2020 officers Appointment of director (Mr Daniel Bruce) 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Bruce Watson) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Callum Mackenzie) 1 Buy now
22 Apr 2019 officers Appointment of director (Mr Callum Mackenzie) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Adrian Kukowski) 1 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Jan 2019 officers Appointment of director (Mr Bruce Watson) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Andreas Sprotte) 1 Buy now
27 Dec 2018 accounts Annual Accounts 5 Buy now
05 Dec 2018 officers Appointment of director (Mr Scott Peter Daniels) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Richard Bruce) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 6 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr Adrian Kukowski) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Craig John Robert Watson) 1 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Frederick James Bowden) 1 Buy now
14 Nov 2016 officers Appointment of secretary (Ms Eileen Fiona Mckibbin) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Frederick James Bowden) 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Andreas Sprotte) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 accounts Annual Accounts 9 Buy now
23 Nov 2015 officers Appointment of director (Mr Craig John Robert Watson) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Michael John Mclenan) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (David Paterson Watson) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Richard Bruce) 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 9 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 accounts Annual Accounts 5 Buy now
06 Apr 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 9 Buy now
06 Jul 2011 officers Change of particulars for secretary (Frederick James Bowden) 1 Buy now
06 Jul 2011 officers Change of particulars for director (Mr David Paterson Watson) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Frederick James Bowden) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Michael John Mclenan) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Ms Eileen Fiona Mckibbin) 2 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
13 May 2011 officers Change of particulars for director (Michael John Mclenan) 2 Buy now
13 May 2011 officers Change of particulars for director (Ms Eileen Fiona Mckibbin) 2 Buy now
17 Nov 2010 accounts Annual Accounts 5 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 officers Change of particulars for director (Michael John Mclenan) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr David Paterson Watson) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Ms Eileen Fiona Mckibbin) 2 Buy now
15 Apr 2010 incorporation Memorandum Articles 13 Buy now
15 Apr 2010 resolution Resolution 2 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
11 Mar 2009 officers Director appointed ms eileen fiona mckibbin 1 Buy now
10 Mar 2009 officers Director appointed mr david paterson watson 1 Buy now
14 Jul 2008 accounts Annual Accounts 4 Buy now
16 May 2008 annual-return Return made up to 03/04/08; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 5 Buy now
23 May 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
29 Jan 2007 accounts Annual Accounts 4 Buy now
28 Nov 2006 auditors Auditors Resignation Company 1 Buy now
10 Nov 2006 auditors Auditors Resignation Company 1 Buy now
02 May 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
19 Jan 2005 accounts Annual Accounts 6 Buy now
24 Sep 2004 officers New secretary appointed 2 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
16 Apr 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
07 Jan 2004 accounts Annual Accounts 6 Buy now
30 Apr 2003 annual-return Return made up to 03/04/03; full list of members 7 Buy now
30 Aug 2002 incorporation Memorandum Articles 6 Buy now
30 Aug 2002 resolution Resolution 1 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: 302 saint vincent street glasgow lanarkshire G2 5RZ 1 Buy now
12 Apr 2002 officers New director appointed 2 Buy now
12 Apr 2002 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
12 Apr 2002 officers Secretary resigned 1 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 officers New secretary appointed 2 Buy now