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ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex Henry And Company Gun And Rifle Makers Limited. The company was founded 26 years ago and was given the registration number SC184771. The firm's registered office is in DUNKELD. You can find them at The Steading, Dunkeld House Hotel, Dunkeld, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED
Company Number:SC184771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Steading, Dunkeld House Hotel, Dunkeld, Scotland, PH8 0HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holywell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE

Director18 January 2019Active
Holywell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE

Director18 January 2019Active
27 Murrayfield Avenue, Edinburgh, EH12 6BA

Secretary09 April 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary01 September 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary25 June 1999Active
10 Vineyard Drive, San Antonio, Usa, TX 78257

Director25 June 1999Active
Logie House, Dunphail, Forres, IV36 2QN

Director25 June 1999Active
Waterheads, Eddleston, Peebles,

Director09 April 1998Active
2308 Timberlane, Houston, Texas, United States,

Director23 August 2002Active
27 Murrayfield Avenue, Edinburgh, EH12 6BA

Director09 April 1998Active

People with Significant Control

John Dickson & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:21, Frederick Street, Edinburgh, Scotland, EH2 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-09-21Address

Change registered office address company with date old address new address.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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