ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-04-18 with no updates

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11/03/2511 March 2025 Director's details changed for Ms Zoe Claire Bucknell on 2025-03-11

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11/03/2511 March 2025 Director's details changed for Mr Jean-Pierre Daeschler on 2025-03-11

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-18 with no updates

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24/01/2324 January 2023 Termination of appointment of Alasdair North Grant Laing as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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24/01/1924 January 2019 DIRECTOR APPOINTED MS ZOE CLAIRE BUCKNELL

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24/01/1924 January 2019 DIRECTOR APPOINTED MR JEAN-PIERRE DAESCHLER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES PALMER

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 FREDERICK STREET EDINBURGH EH2 2NE

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/05/137 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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03/12/123 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/05/128 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/05/089 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/10/0527 October 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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17/08/0517 August 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0412 August 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/04/0121 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/07/004 July 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 LOCATION OF REGISTER OF MEMBERS

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28/07/9928 July 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/04/9926 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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