WILLOWYARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWILLOWYARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135105
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWYARD LIMITED?

    • (7011) /

    Where is WILLOWYARD LIMITED located?

    Registered Office Address
    C/O Brechin, Cole-Hamilton & Co
    34 West George Street
    G2 1DG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOWYARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 439 LIMITEDNov 19, 1991Nov 19, 1991

    What are the latest accounts for WILLOWYARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WILLOWYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Naismith Prentice on Nov 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Accounts made up to Jun 30, 2008

    4 pagesAA

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of WILLOWYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Linda Kenyon
    79 Broomfield Avenue
    Newton Mearns
    G77 5JR Glasgow
    Secretary
    79 Broomfield Avenue
    Newton Mearns
    G77 5JR Glasgow
    British38385040001
    PRENTICE, Robert Naismith
    17 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    Director
    17 Torridon Gardens
    Newton Mearns
    G77 5NQ Glasgow
    ScotlandBritish257400003

    Does WILLOWYARD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 24, 1992
    Delivered On Apr 10, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 acres and 73 decimal lying in the parish of beith, relative to disposition by co-ordinatiors service (engineering) limited registered grs 03/03/69.
    Persons Entitled
    • High Speed Production Limited
    Transactions
    • Apr 10, 1992Registration of a charge (410)
    Standard security
    Created On Mar 24, 1992
    Delivered On Apr 06, 1992
    Outstanding
    Amount secured
    £205,000.00
    Short particulars
    Unit 2, willowyard industrial estate, beith.
    Persons Entitled
    • Airmet (Scotland) Limited
    Transactions
    • Apr 06, 1992Registration of a charge (410)

    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