Henry & Watson Joiners Contractors Ltd.

Company Name	Henry & Watson Joiners Contractors Ltd.
Directors	Alistair Duncan Henry and Douglas Watson
Company Status	Active
Company Number	SC272921
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alistair Duncan Henry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	150 Castle Heather Drive Inverness Inverness Shire IV2 4ED Scotland

Director Name	Douglas Watson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	13 Wimberley Way Inverness IV2 3XL Scotland

Secretary Name	Veronica Jill Henry
Nationality	British
Status	Current
Appointed	03 September 2004(same day as company formation)
Role	Secretary
Correspondence Address	150 Castle Heather Drive Inverness Inverness Shire IV2 4ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01463 710829
Telephone region	Inverness

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Alistair D. Henry 50.00% Ordinary
50 at £1	Douglas A. Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,127
Cash	£51,013
Current Liabilities	£34,459

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 30 September 2022 (6 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
10 October 2022	Micro company accounts made up to 30 September 2021 (6 pages)
9 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
16 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (9 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
30 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 30 September 2017 (6 pages)
4 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 September 2015	Director's details changed for Douglas Watson on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Director's details changed for Douglas Watson on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Director's details changed for Douglas Watson on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (3 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Alistair Duncan Henry on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Douglas Watson on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Douglas Watson on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Alistair Duncan Henry on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Douglas Watson on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Alistair Duncan Henry on 1 October 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
25 September 2008	Return made up to 03/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 October 2007	Return made up to 03/09/07; full list of members (2 pages)
4 October 2007	Return made up to 03/09/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006	Return made up to 03/09/06; full list of members (2 pages)
4 October 2006	Return made up to 03/09/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
3 September 2004	Incorporation (16 pages)
3 September 2004	Incorporation (16 pages)

Henry & Watson Joiners Contractors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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