Alex Henry And Company Gun And Rifle Makers Limited in Dunkeld House Hotel DUNKELD

Alex Henry And Company Gun And Rifle Makers Limited DUNKELD

Founded in 1998, Alex Henry And Company Gun And Rifle Makers, classified under reg no. SC184771 is an active company. Currently registered at The Steading PH8 0HX, Dunkeld the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Zoe B., Jean-Pierre D.. Of them, Zoe B., Jean-Pierre D. have been with the company the longest, being appointed on 18 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Francis T. who worked with the the company until 25 June 1999.

Alex Henry And Company Gun And Rifle Makers Limited Address / Contact

Office Address	The Steading
Office Address2	Dunkeld House Hotel
Town	Dunkeld
Post code	PH8 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC184771
Date of Incorporation	Thu, 9th Apr 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Zoe B.

Position: Director

Appointed: 18 January 2019

Jean-Pierre D.

Position: Director

Appointed: 18 January 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 September 2005

Resigned: 11 December 2018

Charles P.

Position: Director

Appointed: 23 August 2002

Resigned: 11 December 2018

Gilbert H.

Position: Director

Appointed: 25 June 1999

Resigned: 13 May 2004

Alasdair L.

Position: Director

Appointed: 25 June 1999

Resigned: 31 December 2022

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 01 September 2005

Francis T.

Position: Director

Appointed: 09 April 1998

Resigned: 25 June 1999

Francis T.

Position: Secretary

Appointed: 09 April 1998

Resigned: 25 June 1999

Peter M.

Position: Director

Appointed: 09 April 1998

Resigned: 25 June 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is John Dickson & Son Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Dickson & Son Limited

21 Frederick Street, Edinburgh, EH2 2NE, Scotland

Legal authority	Scots
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc019411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Current Assets					2	2
Net Assets Liabilities					2	2

Other
Version Production Software						1
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid	2	2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-07 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-07 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-07 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-07 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-07 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 3rd, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-08-17 filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-11 filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-21 filed on: 21st, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-21 filed on: 21st, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-07-04 filed on: 4th, July 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-26 filed on: 26th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, June 1998	accounts	Free Download (1 page)

Alex Henry And Company Gun And Rifle Makers Limited DUNKELD

Alex Henry And Company Gun And Rifle Makers Limited Address / Contact

Company Information / Profile

Company staff

Zoe B.

Jean-Pierre D.

Burness Paull Llp

Charles P.

Gilbert H.

Alasdair L.

Burness Solicitors

Francis T.

Francis T.

Peter M.

People with significant control

Annual reports financial information

Company filings

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