WILLIS SAFETY LIMITED

Overview

Company Name	WILLIS SAFETY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216277
Jurisdiction	Scotland
Date of Creation	Mar 01, 2001
Date of Cessation	Nov 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIS SAFETY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is WILLIS SAFETY LIMITED located?

Registered Office Address	33 Carlyle Avenue Hillington Park G52 4XX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WILLIS SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (773) LIMITED	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for WILLIS SAFETY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for WILLIS SAFETY LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2017

Application to strike the company off the register

3 pages

DS01

Jun 14, 2017

Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

1 pages

AA01

May 25, 2017

Appointment of Declan Patrick O'donnell as a director on May 12, 2017

2 pages

AP01

May 25, 2017

Appointment of Grattan Henry Boylan as a director on May 12, 2017

2 pages

AP01

May 25, 2017

Termination of appointment of Peter Stephen Callender as a director on May 12, 2017

1 pages

TM01

May 25, 2017

Termination of appointment of Stuart Baillie Boyd as a secretary on May 12, 2017

1 pages

TM02

May 25, 2017

Termination of appointment of Stuart Baillie Boyd as a director on May 12, 2017

1 pages

TM01

Apr 19, 2017

Accounts for a small company made up to Aug 31, 2016

7 pages

Mar 07, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Sep 20, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Mar 31, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1.999	SH01

Dec 09, 2015

Accounts for a small company made up to Aug 31, 2015

7 pages

Mar 04, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2	SH01

Dec 19, 2014

Accounts for a small company made up to Aug 31, 2014

7 pages

Nov 04, 2014

Change of share class name or designation

2 pages

SH08

Nov 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 10,000	SH01

Feb 17, 2014

Accounts for a small company made up to Aug 31, 2013

6 pages

Mar 04, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

4 pages

AR01

Nov 20, 2012

Accounts for a small company made up to Aug 31, 2012

6 pages

Mar 12, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

4 pages

AR01

Jan 17, 2012

Accounts for a small company made up to Aug 31, 2011

6 pages

Dec 24, 2011

legacy

6 pages

MG01s

View All Filings

Who are the officers of WILLIS SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLAN, Grattan Henry 33 Carlyle Avenue Hillington Park G52 4XX Glasgow	May 12, 2017		Director	33 Carlyle Avenue Hillington Park G52 4XX Glasgow	Ireland	Irish	1971-9	Businessman: Chairman Jbs Group	145537740001
O'DONNELL, Declan Patrick 33 Carlyle Avenue Hillington Park G52 4XX Glasgow	May 12, 2017		Director	33 Carlyle Avenue Hillington Park G52 4XX Glasgow	Ireland	Irish	1968-11	Businessman: Managing Director Jbs Group	232266710001
BOYD, Stuart Baillie 33 Carlyle Avenue Hillington Park G52 4XX Glasgow	Sep 26, 2008	May 12, 2017	Secretary	33 Carlyle Avenue Hillington Park G52 4XX Glasgow		British		Director	37077260002
MCKIE, Gordon 3e Bailliehill Place KA1 2LU Kilmarnock Ayrshire	Oct 10, 2006	Sep 26, 2008	Secretary	3e Bailliehill Place KA1 2LU Kilmarnock Ayrshire		British		Bookkeeper	108685270001
MILLIKEN, Robert Young 67 Mailing Avenue Bishopbriggs G64 1DT Glasgow Lanarkshire	Mar 30, 2001	Oct 10, 2006	Secretary	67 Mailing Avenue Bishopbriggs G64 1DT Glasgow Lanarkshire		British			93880001
BURNESS 242 West George Street G2 4QY Glasgow	Mar 01, 2001	Mar 30, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
BOYD, Stuart Baillie 28 Dunskey Road Southcraigs Meadow KA3 6JF Kilmarnock	Mar 30, 2001	May 12, 2017	Director	28 Dunskey Road Southcraigs Meadow KA3 6JF Kilmarnock	Scotland	British	1955-7	Director	37077260002
CALLENDER, Peter Stephen 3 Crosslees Park Thornliebank G46 7DX Glasgow	Mar 30, 2001	May 12, 2017	Director	3 Crosslees Park Thornliebank G46 7DX Glasgow	Scotland	British	1960-7	Director	54446580001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 01, 2001	Mar 30, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIS SAFETY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Baillie Boyd 33 Carlyle Avenue Hillington Park G52 4XX Glasgow	Mar 01, 2017	33 Carlyle Avenue Hillington Park G52 4XX Glasgow	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 Peter Stephen Callender 33 Carlyle Avenue Hillington Park G52 4XX Glasgow	Mar 01, 2017	33 Carlyle Avenue Hillington Park G52 4XX Glasgow	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.

View Detailed Information on Persons with Significant Control

Does WILLIS SAFETY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 19, 2011 Delivered On Dec 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ge Commercial Distribution Finance Europe Limited
	Transactions Dec 24, 2011Registration of a charge (MG01s) Sep 20, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Mar 30, 2001 Delivered On Apr 06, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2001Registration of a charge (410) Dec 22, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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