This company is commonly known as Woollard & Henry Limited. The company was founded 63 years ago and was given the registration number SC036131. The firm's registered office is in ABERDEEN. You can find them at Stoneywood Park, Dyce, Aberdeen, . This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.
| Name | : | WOOLLARD & HENRY LIMITED |
|---|---|---|
| Company Number | : | SC036131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1961 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Stoneywood Park, Dyce, Aberdeen, AB21 7DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Queens Den, Hazlehead, Aberdeen, AB15 8BW | Secretary | 30 September 2004 | Active |
| 17 Queens Den, Hazlehead, Aberdeen, AB15 8BW | Director | 04 April 2002 | Active |
| Stoneywood Park, Dyce, Aberdeen, AB21 7DZ | Director | 22 November 2018 | Active |
| 25 Prestonhall Road, Glenrothes, KY7 5RL | Secretary | 09 April 2002 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | - | Active |
| 11 Meikle Gardens Westhill, Aberdeen, AB32 6WN | Director | 31 May 2005 | Active |
| Stoneywood Park, Dyce, Aberdeen, AB21 7DZ | Director | 01 September 2011 | Active |
| Knockandon, Shannochie, Isle Of Arran, KA27 8SH | Director | 09 April 2002 | Active |
| Stoneywood Park, Dyce, Aberdeen, AB21 7DZ | Director | 05 September 2014 | Active |
| Muiryfold, Newmachar, Aberdeen, AB21 7UU | Director | 18 February 2004 | Active |
| 30 Kirkhill View, Blackburn, Aberdeen, AB21 0XX | Director | 06 June 2002 | Active |
| 18 Sclattie Crescent, Bucksburn, Aberdeen, AB21 9PX | Director | - | Active |
| The Old Smiddie, Disblair, Newmachar, AB21 0RJ | Director | - | Active |
| Stoneywood Park, Dyce, Aberdeen, AB21 7DZ | Director | 27 October 2017 | Active |
| Braebirnie, 4 Mayne Road, Elgin, IV30 1NY | Director | 31 May 2005 | Active |
| Stoneywood Park, Dyce, Aberdeen, AB21 7DZ | Director | 31 August 2012 | Active |
| 47 Ferguson Court, Bucksburn, Aberdeen, AB21 9AG | Director | 14 July 2006 | Active |
| 11 Hopetoun Grange, Aberdeen, AB21 9RA | Director | 06 June 2002 | Active |
| 70 Lee Crescent, Bridge Of Don, Aberdeen, AB22 8FJ | Director | 07 February 2007 | Active |
| 23, Carnie Drive, Elrick, Westhill, United Kingdom, AB32 6HZ | Director | 04 September 2009 | Active |
| 23, Carnie Drive, Elrick, Westhill, United Kingdom, AB32 6HZ | Director | 19 July 2004 | Active |
| Evans Business Centre, Pitreavie Business Park, Dunfermline, United Kingdom, KY11 8UU | Corporate Director | 14 February 2007 | Active |
| Woollard And Henry Holdings Ltd | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Stoneywood Park, Stoneywood Road, Aberdeen, Scotland, AB21 7DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-31 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type full. | Download |
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