WOOLLARD & HENRY EMPLOYEES TRUSTEES Ltd

About

Registered Number: SC229865
Date of Incorporation: 03/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Stoneywood Park, Dyce, Aberdeen, AB21 7DZ

 

Based in Aberdeen, Woollard & Henry Employees Trustees Ltd was setup in 2002, it has a status of "Active". The organisation has 11 directors listed as Mckibbin, Eileen Fiona, Bruce, Daniel, Mckibbin, Eileen Fiona, Bruce, Richard, Kukowski, Adrian, Mackenzie, Callum, Mccracken, Kenneth, Sprotte, Andreas, Watson, Bruce, Watson, David Paterson, Wjm Directors Limited in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Daniel 23 March 2020 - 1
MCKIBBIN, Eileen Fiona 01 November 2008 - 1
BRUCE, Richard 23 October 2015 22 November 2018 1
KUKOWSKI, Adrian 23 March 2017 15 March 2019 1
MACKENZIE, Callum 19 April 2019 23 March 2020 1
MCCRACKEN, Kenneth 04 April 2002 23 January 2007 1
SPROTTE, Andreas 28 October 2016 11 January 2019 1
WATSON, Bruce 11 January 2019 23 March 2020 1
WATSON, David Paterson 01 November 2008 23 October 2015 1
WJM DIRECTORS LIMITED 03 April 2002 04 April 2002 1
Secretary Name Appointed Resigned Total Appointments
MCKIBBIN, Eileen Fiona 14 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
AP01 - Appointment of director 03 April 2020
CS01 - N/A 03 April 2020
TM01 - Termination of appointment of director 03 April 2020
TM01 - Termination of appointment of director 03 April 2020
AP01 - Appointment of director 22 April 2019
CS01 - N/A 03 April 2019
TM01 - Termination of appointment of director 27 March 2019
AA01 - Change of accounting reference date 05 March 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 28 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AP03 - Appointment of secretary 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AP01 - Appointment of director 08 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 30 December 2011
CH03 - Change of particulars for secretary 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
RESOLUTIONS - N/A 15 April 2010
MEM/ARTS - N/A 15 April 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 29 January 2007
AUD - Auditor's letter of resignation 28 November 2006
AUD - Auditor's letter of resignation 10 November 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 19 January 2005
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 30 April 2003
RESOLUTIONS - N/A 30 August 2002
MEM/ARTS - N/A 30 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
287 - Change in situation or address of Registered Office 09 May 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
225 - Change of Accounting Reference Date 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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