WILLIS SAFETY LIMITED: Filings

  • Overview

    Company NameWILLIS SAFETY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIS SAFETY 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

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

    1 pagesAA01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1.999
    SH01

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 10,000
    SH01

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

    6 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

    legacy

    6 pagesMG01s

    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