L. WILLOX FLOORING SERVICES LTD.

L. WILLOX FLOORING SERVICES LTD.

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

    Company NameL. WILLOX FLOORING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236872
    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 L. WILLOX FLOORING SERVICES LTD.?

    • Floor and wall covering (43330) / Construction

    Where is L. WILLOX FLOORING SERVICES LTD. located?

    Registered Office Address
    21 Whitehills Rise
    Cove
    AB12 3UH Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. WILLOX FLOORING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for L. WILLOX FLOORING SERVICES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024

    What are the latest filings for L. WILLOX FLOORING SERVICES LTD.?

    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

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Sep 17, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 301
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 301
    SH01

    Who are the officers of L. WILLOX FLOORING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOX, Helen Christina Stewart
    Whitehills Rise
    AB12 3UH Cove Bay
    21
    Aberdeenshire
    Secretary
    Whitehills Rise
    AB12 3UH Cove Bay
    21
    Aberdeenshire
    British85698670003
    MURPHY, James
    Watchman Brae
    Bucksburn
    AB21 9WF Aberdeen
    2
    Scotland
    Director
    Watchman Brae
    Bucksburn
    AB21 9WF Aberdeen
    2
    Scotland
    ScotlandBritish171748680001
    WILLOX, Leslie
    21 Whitehills Rise
    AB12 3UH Cove Bay
    Aberdeenshire
    Director
    21 Whitehills Rise
    AB12 3UH Cove Bay
    Aberdeenshire
    ScotlandBritish48906670002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of L. WILLOX FLOORING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Willox
    21 Whitehills Rise
    Cove
    AB12 3UH Aberdeen
    Sep 17, 2016
    21 Whitehills Rise
    Cove
    AB12 3UH Aberdeen
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Willox
    21 Whitehills Rise
    Cove
    AB12 3UH Aberdeen
    Sep 17, 2016
    21 Whitehills Rise
    Cove
    AB12 3UH Aberdeen
    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.

    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