WILLOW ROLLING STOCK UK LIMITED: Filings

  • Overview

    Company NameWILLOW ROLLING STOCK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177821
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLOW ROLLING STOCK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Navodi Karunatilake as a director on Mar 05, 2021

    1 pagesTM01

    Termination of appointment of Niamh Ann Mcbreen as a director on Mar 05, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    33 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 02, 2020

    • Capital: GBP 63.00
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Miscellaneous

    Written consent to a variation of class rights 01/12/2020
    1 pagesMISC

    Miscellaneous

    Written consent to a variation of class rights 01/12/2020
    1 pagesMISC

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 18, 2020

    1 pagesAD01

    Termination of appointment of Kevin George Tribley as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Malcolm Brown as a director on Jul 13, 2020

    2 pagesAP01

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Navodi Karunatilake as a director on Jul 23, 2019

    2 pagesAP01

    Termination of appointment of Adam James Petrie as a director on Jul 23, 2019

    1 pagesTM01

    Appointment of Ms Niamh Ann Mcbreen as a director on Jul 23, 2019

    2 pagesAP01

    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