Woollard & Henry Holdings Limited

Company Name	Woollard & Henry Holdings Limited
Company Status	Active
Company Number	SC228934
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Mr Frederick James Bowden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Queens Den Hazlehead Aberdeen AB15 8BW Scotland

Secretary Name	Mr Frederick James Bowden
Nationality	British
Status	Current
Appointed	30 September 2004(2 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Queens Den Hazlehead Aberdeen AB15 8BW Scotland

Director Name	Mr Stuart James Spence Robertson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Kenneth Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Matthias Ulrich
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	22 November 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Design Engineer
Country of Residence	Germany
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mrs Elaine Margaret Malone
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Thomas Cairns Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Knockandon Shannochie Isle Of Arran KA27 8SH Scotland

Director Name	James Donald Henderson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2004)
Role	Sales Representative
Correspondence Address	18 Sclattie Crescent Bucksburn Aberdeen AB21 9PX Scotland

Secretary Name	Gladys Smith Kirk
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	25 Prestonhall Road Glenrothes KY7 5RL Scotland

Director Name	Kenny Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Engineer
Correspondence Address	30 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland

Director Name	Michael John McLenan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2004)
Role	Dandy Roll Maker
Country of Residence	Scotland
Correspondence Address	11 Hopetoun Grange Aberdeen AB21 9RA Scotland

Director Name	Mr Edwin Andrew Gillespie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muiryfold Newmachar Aberdeen AB21 7UU Scotland

Director Name	Mr Craig John Robert Watson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2005)
Role	Dandy Roll Maker
Country of Residence	Scotland
Correspondence Address	23 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ Scotland

Director Name	John George Anderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2006)
Role	Dandy Roll Maker
Correspondence Address	11 Meikle Gardens Westhill Aberdeen Aberdeenshire AB32 6WN Scotland

Director Name	Sean Anthony Malone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2007)
Role	Sales Manager
Correspondence Address	Braebirnie 4 Mayne Road Elgin Morayshire IV30 1NY Scotland

Director Name	Mr Stuart James Spence Robertson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2009)
Role	Watermark Designer / Co-Ordina
Country of Residence	Scotland
Correspondence Address	70 Lee Crescent Bridge Of Don Aberdeen AB22 8FJ Scotland

Director Name	Mr Craig John Robert Watson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2012)
Role	Dandy Roll Maker
Country of Residence	Scotland
Correspondence Address	23 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Richard Bruce
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 September 2014)
Role	Security Cover Builder (Craftperson)
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Peter McDougall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 2018)
Role	Dandy Roll Maker
Country of Residence	United Kingdom
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mrs Karon Charlotte McDonald
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2023)
Role	Vp Operations & Manufacturing
Country of Residence	Scotland
Correspondence Address	15 Chapelwell Wynd Balmedie Aberdeen AB23 8HN Scotland

Director Name	Mr Scott Peter Daniels
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2017)
Role	Stores Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Gary Kenneth Caunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 December 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Malcolm Lang
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2021)
Role	Stores Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(5 days after company formation)
Appointment Duration	3 weeks (resigned 04 April 2002)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(5 days after company formation)
Appointment Duration	3 weeks (resigned 04 April 2002)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.woollardandhenry.com

Location

Registered Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,464
Cash	£20,871
Current Liabilities	£79,634

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

6 October 2020	Group of companies' accounts made up to 30 September 2019 (38 pages)
23 March 2020	Confirmation statement made on 8 March 2020 with updates (8 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
20 March 2019	Confirmation statement made on 8 March 2019 with updates (8 pages)
4 January 2019	Previous accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
27 December 2018	Termination of appointment of Gary Kenneth Caunt as a director on 21 December 2018 (1 page)
5 December 2018	Termination of appointment of Peter Mcdougall as a director on 22 November 2018 (1 page)
5 December 2018	Appointment of Mr Matthias Ulrich as a director on 22 November 2018 (2 pages)
22 June 2018	Appointment of Mr Kenneth Harris as a director on 25 May 2018 (2 pages)
22 June 2018	Appointment of Mr Stuart James Spence Robertson as a director on 25 May 2018 (2 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with updates (8 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 November 2017	Appointment of Mr Gary Kenneth Caunt as a director on 26 November 2015 (2 pages)
28 November 2017	Appointment of Mr Gary Kenneth Caunt as a director on 26 November 2015 (2 pages)
31 October 2017	Appointment of Mr Malcolm Lang as a director on 27 October 2017 (2 pages)
31 October 2017	Termination of appointment of Scott Peter Daniels as a director on 27 October 2017 (1 page)
31 October 2017	Appointment of Mr Malcolm Lang as a director on 27 October 2017 (2 pages)
31 October 2017	Termination of appointment of Scott Peter Daniels as a director on 27 October 2017 (1 page)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 500,000 (13 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 500,000 (13 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (12 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (12 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (12 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 October 2014	Termination of appointment of Richard Bruce as a director on 5 September 2014 (1 page)
31 October 2014	Appointment of Mr Scott Peter Daniels as a director on 5 September 2014 (2 pages)
31 October 2014	Appointment of Mr Scott Peter Daniels as a director on 5 September 2014 (2 pages)
31 October 2014	Appointment of Mr Scott Peter Daniels as a director on 5 September 2014 (2 pages)
31 October 2014	Termination of appointment of Richard Bruce as a director on 5 September 2014 (1 page)
31 October 2014	Termination of appointment of Richard Bruce as a director on 5 September 2014 (1 page)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (22 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (22 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (22 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500,000 ANNOTATION A second filed AR01 was registered on 19/06/2014. (12 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500,000 ANNOTATION A second filed AR01 was registered on 19/06/2014. (12 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 500,000 ANNOTATION A second filed AR01 was registered on 19/06/2014. (12 pages)
22 January 2014	Appointment of Mrs Karon Charlotte Mcdonald as a director (2 pages)
22 January 2014	Appointment of Mrs Karon Charlotte Mcdonald as a director (2 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 16 0.000000ixed rate pref shares of Â£1 28/06/2012 RES12 ‐ Resolution of varying share rights or name (29 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 16 0.000000ixed rate pref shares of Â£1 28/06/2012 RES12 ‐ Resolution of varying share rights or name (29 pages)
12 April 2013	Change of share class name or designation (2 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (10 pages)
8 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
5 October 2012	Appointment of Mr Peter Mcdougall as a director (2 pages)
5 October 2012	Termination of appointment of Craig Watson as a director (1 page)
5 October 2012	Termination of appointment of Craig Watson as a director (1 page)
5 October 2012	Appointment of Mr Peter Mcdougall as a director (2 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (10 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (10 pages)
26 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (10 pages)
3 February 2012	Appointment of Mr Richard Bruce as a director (2 pages)
3 February 2012	Termination of appointment of Peter Mcdougall as a director (1 page)
3 February 2012	Appointment of Mr Richard Bruce as a director (2 pages)
3 February 2012	Termination of appointment of Peter Mcdougall as a director (1 page)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (10 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (17 pages)
16 April 2010	Director's details changed for Peter Mcdougall on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Craig John Robert Watson on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Craig John Robert Watson on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Mcdougall on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Mcdougall on 8 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Craig John Robert Watson on 8 March 2010 (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 February 2010	Appointment of Mr Craig John Robert Watson as a director (1 page)
18 February 2010	Appointment of Mr Craig John Robert Watson as a director (1 page)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 September 2009	Appointment terminated director stuart robertson (1 page)
16 September 2009	Appointment terminated director stuart robertson (1 page)
10 June 2009	Return made up to 08/03/09; full list of members (14 pages)
10 June 2009	Return made up to 08/03/09; full list of members (14 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 May 2008	Return made up to 08/03/08; full list of members (13 pages)
20 May 2008	Return made up to 08/03/08; full list of members (13 pages)
13 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 May 2007	Return made up to 08/03/07; full list of members (7 pages)
23 May 2007	Return made up to 08/03/07; full list of members (7 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
28 November 2006	Auditor's resignation (1 page)
28 November 2006	Auditor's resignation (1 page)
10 November 2006	Auditor's resignation (1 page)
10 November 2006	Auditor's resignation (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
21 April 2006	Return made up to 08/03/06; full list of members (7 pages)
21 April 2006	Return made up to 08/03/06; full list of members (7 pages)
8 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Return made up to 08/03/05; full list of members (12 pages)
14 April 2005	Return made up to 08/03/05; full list of members (12 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 302 st vincent street glasgow G2 5RZ (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 302 st vincent street glasgow G2 5RZ (1 page)
8 May 2002	Ad 09/04/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
8 May 2002	Memorandum and Articles of Association (8 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Nc inc already adjusted 09/04/02 (2 pages)
8 May 2002	Ad 09/04/02--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 May 2002	Nc inc already adjusted 09/04/02 (2 pages)
8 May 2002	Memorandum and Articles of Association (8 pages)
8 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New director appointed (2 pages)
4 April 2002	Company name changed pluspark LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed pluspark LIMITED\certificate issued on 04/04/02 (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
8 March 2002	Incorporation (13 pages)
8 March 2002	Incorporation (13 pages)

Woollard & Henry Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland