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WILLOWBANK DAIRY COMPANY LIMITED

WILLOWBANK DAIRY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILLOWBANK DAIRY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC021209
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLOWBANK DAIRY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLOWBANK DAIRY COMPANY LIMITED located?

    Registered Office Address
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWBANK DAIRY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for WILLOWBANK DAIRY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for WILLOWBANK DAIRY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 28, 2024

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2023

    		8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Angela Giovannetti Watson on Dec 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 28, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Angela Giovannetti Watson as a person with significant control on Jan 10, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 28, 2016

    		4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 28, 2015

    		4 pagesAA

    Termination of appointment of Dino Joseppi Giovannetti as a director on May 07, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 9,500
    		SH01

    Total exemption small company accounts made up to Nov 28, 2014

    		5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 9,500
    		SH01
    View All Filings

    Who are the officers of WILLOWBANK DAIRY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Angela Giovannetti
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		Secretary
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		BritishClerkess/Typist400120002
    WALLACE, Hugh
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		Director
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		ScotlandBritish400110002
    WATSON, Angela Giovannetti
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		Director
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		ScotlandBritish400120002
    WALLACE, Hugh
    70 Loudoun Road
    KA16 9HF Newmilns
    Ayrshire
    		Secretary
    70 Loudoun Road
    KA16 9HF Newmilns
    Ayrshire
    		British400110001
    GIOVANNETTI, Dino Joseppi
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		Director
    35 Morton Park Drive
    KA17 0FB Darvel
    Ayrshire
    		United KingdomItalianFarmer400130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOWBANK DAIRY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Giovannetti Watson
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		Apr 06, 2016
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Wallace
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		Apr 06, 2016
    35 Morton Park Drive
    Darvel
    KA17 0FB Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0