Woollard & Henry Engineering Ltd

Company Name	Woollard & Henry Engineering Ltd
Director	Frederick James Bowden
Company Status	Active
Company Number	SC452134
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Names	Hms (966) Limited and Woollard & Henry Fife Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Frederick James Bowden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Secretary Name	Frederick James Bowden
Nationality	British
Status	Current
Appointed	20 June 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Richard Bruce
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2017)
Role	Security Cover Building (Craftsperson)
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	20 June 2013(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2021)
Role	Dandy Roll Maker
Country of Residence	United Kingdom
Correspondence Address	Stoneywood Park Dyce Aberdeen AB21 7DZ Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Telephone	01224 771100
Telephone region	Aberdeen

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

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

6 October 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 January 2019	Previous accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
21 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
13 December 2017	Termination of appointment of Richard Bruce as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Richard Bruce as a director on 13 December 2017 (1 page)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 31 March 2016 (11 pages)
28 November 2016	Full accounts made up to 31 March 2016 (11 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 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)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
10 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 February 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 November 2013	Company name changed woollard & henry fife LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
28 November 2013	Company name changed woollard & henry fife LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-28 NM01 ‐ Change of name by resolution (3 pages)
17 July 2013	Appointment of Mr Peter Mcdougall as a director (3 pages)
17 July 2013	Appointment of Frederick James Bowden as a secretary (3 pages)
17 July 2013	Appointment of Richard Bruce as a director (3 pages)
17 July 2013	Appointment of Frederick James Bowden as a secretary (3 pages)
17 July 2013	Appointment of Mr Frederick James Bowden as a director (3 pages)
17 July 2013	Appointment of Mr Frederick James Bowden as a director (3 pages)
17 July 2013	Appointment of Mr Peter Mcdougall as a director (3 pages)
17 July 2013	Appointment of Richard Bruce as a director (3 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 June 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
24 June 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
24 June 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 June 2013 (1 page)
24 June 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
24 June 2013	Termination of appointment of Donald Munro as a director (1 page)
24 June 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
24 June 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 24 June 2013 (1 page)
24 June 2013	Company name changed hms (966) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Termination of appointment of Donald Munro as a director (1 page)
24 June 2013	Company name changed hms (966) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Woollard & Henry Engineering Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland