ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED

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Company number SC184771
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 21 FREDERICK STREET, EDINBURGH, EH2 2NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED are www.alexhenryandcompanygunandriflemakers.co.uk, and www.alex-henry-and-company-gun-and-rifle-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Alex Henry and Company Gun and Rifle Makers Limited is a Private Limited Company. The company registration number is SC184771. Alex Henry and Company Gun and Rifle Makers Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Alex Henry and Company Gun and Rifle Makers Limited is 21 Frederick Street Edinburgh Eh2 2ne. . BURNESS PAULL LLP is a Secretary of the company. LAING, Alasdair North Grant is a Director of the company. PALMER, Charles Robert is a Director of the company. Secretary THYNE, Francis Seton has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HODGE, Gilbert Wayne has been resigned. Director MACDONALD, Peter Cameron has been resigned. Director THYNE, Francis Seton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 September 2005

Director
LAING, Alasdair North Grant
Appointed Date: 25 June 1999
75 years old

Director
PALMER, Charles Robert
Appointed Date: 23 August 2002
90 years old

Resigned Directors

Secretary
THYNE, Francis Seton
Resigned: 25 June 1999
Appointed Date: 09 April 1998

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 2005
Appointed Date: 25 June 1999

Director
HODGE, Gilbert Wayne
Resigned: 13 May 2004
Appointed Date: 25 June 1999
80 years old

Director
MACDONALD, Peter Cameron
Resigned: 25 June 1999
Appointed Date: 09 April 1998
87 years old

Director
THYNE, Francis Seton
Resigned: 25 June 1999
Appointed Date: 09 April 1998
86 years old

Persons With Significant Control

John Dickson & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 43 more events
28 May 1999
Accounts for a dormant company made up to 31 December 1998
28 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Apr 1999
Return made up to 09/04/99; full list of members
18 Jun 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
09 Apr 1998
Incorporation