Woollard & Henry Employees Trustees Limited in Dyce ABERDEEN

Woollard & Henry Employees Trustees Limited ABERDEEN

Founded in 2002, Woollard & Henry Employees Trustees, classified under reg no. SC229865 is an active company. Currently registered at Stoneywood Park AB21 7DZ, Aberdeen the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Kieran S., Carole L. and Scott D.. Of them, Scott D. has been with the company the longest, being appointed on 22 November 2018 and Kieran S. has been with the company for the least time - from 31 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woollard & Henry Employees Trustees Limited Address / Contact

Office Address	Stoneywood Park
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC229865
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Manufacture of machinery for paper and paperboard production
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Kieran S.

Position: Director

Appointed: 31 August 2023

Carole L.

Position: Director

Appointed: 22 February 2023

Scott D.

Position: Director

Appointed: 22 November 2018

Daniel B.

Position: Secretary

Appointed: 23 October 2020

Resigned: 31 August 2023

Daniel B.

Position: Director

Appointed: 23 March 2020

Resigned: 31 August 2023

Callum M.

Position: Director

Appointed: 19 April 2019

Resigned: 23 March 2020

Bruce W.

Position: Director

Appointed: 11 January 2019

Resigned: 23 March 2020

Adrian K.

Position: Director

Appointed: 23 March 2017

Resigned: 15 March 2019

Eileen M.

Position: Secretary

Appointed: 14 November 2016

Resigned: 23 October 2020

Andreas S.

Position: Director

Appointed: 28 October 2016

Resigned: 11 January 2019

Craig W.

Position: Director

Appointed: 23 October 2015

Resigned: 23 March 2017

Richard B.

Position: Director

Appointed: 23 October 2015

Resigned: 22 November 2018

Eileen M.

Position: Director

Appointed: 01 November 2008

Resigned: 23 October 2020

David W.

Position: Director

Appointed: 01 November 2008

Resigned: 23 October 2015

Frederick B.

Position: Secretary

Appointed: 30 September 2004

Resigned: 14 November 2016

Michael M.

Position: Director

Appointed: 06 June 2002

Resigned: 23 October 2015

Kenneth M.

Position: Director

Appointed: 04 April 2002

Resigned: 23 January 2007

James H.

Position: Director

Appointed: 04 April 2002

Resigned: 06 June 2002

Gladys K.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 September 2004

Frederick B.

Position: Director

Appointed: 04 April 2002

Resigned: 14 November 2016

Wjm Directors Limited

Position: Corporate Nominee Director

Appointed: 03 April 2002

Resigned: 04 April 2002

Wjm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 04 April 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	1	1	1
Other Debtors	1	1	1

Other
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 26th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 5th, October 2020	accounts	Free Download
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 5th, March 2019	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 27th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 6th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 17th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010	incorporation	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 13th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2002	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, August 2002	incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 12th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 12th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (20 pages)

Woollard & Henry Employees Trustees Limited ABERDEEN

Woollard & Henry Employees Trustees Limited Address / Contact

Company Information / Profile

Company staff

Kieran S.

Carole L.

Scott D.

Daniel B.

Daniel B.

Callum M.

Bruce W.

Adrian K.

Eileen M.

Andreas S.

Craig W.

Richard B.

Eileen M.

David W.

Frederick B.

Michael M.

Kenneth M.

James H.

Gladys K.

Frederick B.

Wjm Directors Limited

Wjm Secretaries Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us