Alex Henry And Company Gun And Rifle Makers Limited

Company Name	Alex Henry And Company Gun And Rifle Makers Limited
Company Status	Active
Company Number	SC184771
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Logie House Dunphail Forres Moray IV36 2QN Scotland

Director Name	Ms Zoe Claire Bucknell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE

Director Name	Mr Jean-Pierre Daeschler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Gunmaker
Country of Residence	England
Correspondence Address	Holywell Farmhouse Hodsoll Street Sevenoaks TN15 7LE

Director Name	Peter Cameron MacDonald
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Chairman
Correspondence Address	Waterheads Eddleston Peebles

Director Name	Francis Seton Thyne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Secy
Correspondence Address	27 Murrayfield Avenue Edinburgh Midlothian EH12 6BA Scotland

Secretary Name	Francis Seton Thyne
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Secy
Correspondence Address	27 Murrayfield Avenue Edinburgh Midlothian EH12 6BA Scotland

Director Name	Gilbert Wayne Hodge
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2004)
Role	Automobile Dealer
Correspondence Address	10 Vineyard Drive San Antonio Texas Tx 78257

Director Name	Charles Robert Palmer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(4 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 December 2018)
Role	Executive
Correspondence Address	2308 Timberlane Houston Texas 77027 United States

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	25 June 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 September 2005(7 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 December 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	john-dickson.com

Location

Registered Address	The Steading Dunkeld House Hotel Dunkeld PH8 0HX Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	John Dickson & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Filing History

7 November 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 January 2023	Termination of appointment of Alasdair North Grant Laing as a director on 31 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 June 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 January 2019	Appointment of Ms Zoe Claire Bucknell as a director on 18 January 2019 (2 pages)
24 January 2019	Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019 (2 pages)
12 December 2018	Termination of appointment of Burness Paull Llp as a secretary on 11 December 2018 (1 page)
12 December 2018	Termination of appointment of Charles Robert Palmer as a director on 11 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Registered office address changed from 21 Frederick Street Edinburgh EH2 2NE to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 21 Frederick Street Edinburgh EH2 2NE to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
8 May 2009	Return made up to 07/05/09; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 07/05/08; full list of members (5 pages)
9 May 2008	Return made up to 07/05/08; full list of members (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Return made up to 07/05/07; full list of members (5 pages)
29 May 2007	Return made up to 07/05/07; full list of members (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 07/05/06; full list of members (5 pages)
14 June 2006	Return made up to 07/05/06; full list of members (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
17 August 2005	Return made up to 07/05/05; full list of members (6 pages)
17 August 2005	Return made up to 07/05/05; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 09/04/04; full list of members (7 pages)
12 August 2004	Return made up to 09/04/04; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 April 2003	Return made up to 09/04/03; full list of members (7 pages)
7 April 2003	Return made up to 09/04/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
11 April 2002	Return made up to 09/04/02; full list of members (6 pages)
11 April 2002	Return made up to 09/04/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 April 2001	Return made up to 09/04/01; full list of members (6 pages)
21 April 2001	Return made up to 09/04/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 July 2000	Return made up to 09/04/00; full list of members (5 pages)
4 July 2000	Return made up to 09/04/00; full list of members (5 pages)
28 July 1999	Location of register of members (1 page)
28 July 1999	Location of register of members (1 page)
28 July 1999	Location of register of directors' interests (1 page)
28 July 1999	Location of register of directors' interests (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Return made up to 09/04/99; full list of members (6 pages)
26 April 1999	Return made up to 09/04/99; full list of members (6 pages)
18 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
9 April 1998	Incorporation (22 pages)
9 April 1998	Incorporation (22 pages)

Alex Henry And Company Gun And Rifle Makers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland