WILLOWSWEEP LIMITED

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

    Company NameWILLOWSWEEP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187837
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWSWEEP LIMITED?

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

    Where is WILLOWSWEEP LIMITED located?

    Registered Office Address
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWSWEEP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for WILLOWSWEEP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2023

    What are the latest filings for WILLOWSWEEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on Sep 15, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2023

    LRESSP

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to May 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 15, 2022 with updates

    5 pagesCS01

    Notification of Gayle Williamson as a person with significant control on Apr 06, 2022

    2 pagesPSC01

    Cessation of Alan Norval Williamson as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Appointment of Mr Michael Alasdair Norval Williamson as a director on Nov 09, 2021

    2 pagesAP01

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Termination of appointment of Alan Norval Williamson as a director on Mar 22, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    4 pagesCS01

    Director's details changed for Mrs Gayle Williamson on Mar 31, 2017

    2 pagesCH01

    Director's details changed for Mr Alan Norval Williamson on Mar 31, 2017

    2 pagesCH01

    Who are the officers of WILLOWSWEEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Gayle
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    ScotlandBritish216256350002
    WILLIAMSON, Michael Alasdair Norval
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    Director
    58 Waterloo Street
    G2 7DA Glasgow
    4th Floor,
    EnglandBritish254877040011
    WILLIAMSON, Pamela Margaret Fraser
    4 Royal Crescent
    Glasgow
    G3 7SL
    Secretary
    4 Royal Crescent
    Glasgow
    G3 7SL
    British59670480003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    WILLIAMSON, Alan Norval
    4 Royal Crescent
    Glasgow
    G3 7SL
    Director
    4 Royal Crescent
    Glasgow
    G3 7SL
    United KingdomBritish44447810008
    WILLIAMSON, Pamela Margaret Fraser
    4 Royal Crescent
    Glasgow
    G3 7SL
    Director
    4 Royal Crescent
    Glasgow
    G3 7SL
    United KingdomBritish59670480003
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of WILLOWSWEEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gayle Williamson
    Royal Crescent
    G3 7SL Glasgow
    4
    United Kingdom
    Apr 06, 2022
    Royal Crescent
    G3 7SL Glasgow
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Norval Williamson
    4 Royal Crescent
    Glasgow
    G3 7SL
    Apr 06, 2016
    4 Royal Crescent
    Glasgow
    G3 7SL
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WILLOWSWEEP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2025Due to be dissolved on
    Sep 04, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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