WILLOWASSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILLOWASSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223252
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWASSET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WILLOWASSET LIMITED located?

    Registered Office Address
    Groud Floor
    15, Justice Mill Lane
    AB11 6EQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWASSET LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for WILLOWASSET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILLOWASSET 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

    Registered office address changed from John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX to Groud Floor 15, Justice Mill Lane Aberdeen AB11 6EQ on Jul 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Raymond Kelly as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Director's details changed for Mr Christopher Edward Milne Watson on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Lorraine Sproule on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Raymond Agnew Kelly on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288a

    Who are the officers of WILLOWASSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPROULE, Lorraine
    15, Justice Mill Lane
    AB11 6EQ Aberdeen
    Groud Floor
    Scotland
    Secretary
    15, Justice Mill Lane
    AB11 6EQ Aberdeen
    Groud Floor
    Scotland
    BritishChartered Secretary129407890001
    WATSON, Christopher Edward Milne
    15, Justice Mill Lane
    AB11 6EQ Aberdeen
    Groud Floor
    Scotland
    Director
    15, Justice Mill Lane
    AB11 6EQ Aberdeen
    Groud Floor
    Scotland
    United KingdomBritishChartered Accountant60315030002
    WATSON, Christopher Edward Milne
    77 Fountainhall Road
    AB15 4EA Aberdeen
    Secretary
    77 Fountainhall Road
    AB15 4EA Aberdeen
    British60315030001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KELLY, Raymond Agnew
    John Wood House
    Greenwell Road
    AB12 3AX Aberdeen
    Aberdeenshire
    Director
    John Wood House
    Greenwell Road
    AB12 3AX Aberdeen
    Aberdeenshire
    United KingdomBritishDirector Of Taxation75464100003
    LANGLANDS, Allister Gordon
    Craigentoul
    16 Hillhead Road, Bieldside
    AB15 9EJ Aberdeen
    Director
    Craigentoul
    16 Hillhead Road, Bieldside
    AB15 9EJ Aberdeen
    ScotlandBritishDeputy Managing Director34145910003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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