WOOLLARD & HENRY ENGINEERING LTD

Key Data

Status

Active

Company No.

SC452134

Incorporation date

12/06/2013

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

09/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

17/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

28/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

31/08/2021

Termination of appointment of Peter Mcdougall as a director on 2021-08-31

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

04/01/2019

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

13/12/2017

Termination of appointment of Richard Bruce as a director on 2017-12-13

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (4 pages)

17/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

27/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

10/02/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

28/11/2013

Certificate of change of name

View PDF (3 pages)

17/07/2013

Appointment of Frederick James Bowden as a secretary

View PDF (3 pages)

17/07/2013

Appointment of Mr Frederick James Bowden as a director

View PDF (3 pages)

17/07/2013

Appointment of Richard Bruce as a director

View PDF (3 pages)

17/07/2013

Appointment of Mr Peter Mcdougall as a director

View PDF (3 pages)

26/06/2013

Resolutions

View PDF (14 pages)

24/06/2013

Certificate of change of name

View PDF (3 pages)

24/06/2013

Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-06-24

View PDF (1 pages)

24/06/2013

Termination of appointment of Donald Munro as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Hms Directors Limited as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (1 pages)

12/06/2013

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/06/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
274.83K
-
0.00
-
-

2022
0
274.83K
-
0.00
-
-

2022
0
274.83K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

274.83K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS SECRETARIES LIMITED	Corporate Secretary	12/06/2013 - 20/06/2013	230
HMS DIRECTORS LIMITED	Corporate Director	12/06/2013 - 20/06/2013	127
Mr Frederick James Bowden	Director	20/06/2013 - Present	12
Munro, Donald John	Director	12/06/2013 - 20/06/2013	280
Bruce, Richard	Director	20/06/2013 - 13/12/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WOOLLARD & HENRY ENGINEERING LTD

WOOLLARD & HENRY ENGINEERING LTD is an(a) Active company incorporated on 12/06/2013 with the registered office located at Stoneywood Park, Dyce, Aberdeen AB21 7DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLLARD & HENRY ENGINEERING LTD?

WOOLLARD & HENRY ENGINEERING LTD is currently Active. It was registered on 12/06/2013 .

Where is WOOLLARD & HENRY ENGINEERING LTD located?

WOOLLARD & HENRY ENGINEERING LTD is registered at Stoneywood Park, Dyce, Aberdeen AB21 7DZ.

What does WOOLLARD & HENRY ENGINEERING LTD do?

WOOLLARD & HENRY ENGINEERING LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WOOLLARD & HENRY ENGINEERING LTD?

The latest filing was on 09/07/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.