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WILLOW ASSOCIATES LTD

WILLOW ASSOCIATES LTD

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

    • Overview

    Company NameWILLOW ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301534
    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 WILLOW ASSOCIATES LTD?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is WILLOW ASSOCIATES LTD located?

    Registered Office Address
    9a Church Way, Kirknewton, West Lothian,
    9a Churchill Way
    EH27 8AE Kirknewton
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOW ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (601) LIMITEDJun 01, 2012Jun 01, 2012
    PRINTED ELECTRONICS LTD.Aug 21, 2006Aug 21, 2006
    PRINTELEC LTD.Apr 28, 2006Apr 28, 2006

    What are the latest accounts for WILLOW ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILLOW ASSOCIATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023

    What are the latest filings for WILLOW ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 12 Marshall Drive California Falkirk Stirlingshire FK1 2AB Scotland to 9a Church Way, Kirknewton, West Lothian, 9a Churchill Way Kirknewton EH27 8AE on Feb 07, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed willoughby (601) LIMITED\certificate issued on 12/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2017

    		RES15

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP to 12 Marshall Drive California Falkirk Stirlingshire FK1 2AB on Jul 15, 2016

    		1 pagesAD01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WILLOW ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Patricia Avril
    40 Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    		Secretary
    40 Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    		British78851570002
    JONES, Patricia Avril
    40 Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    		Director
    40 Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    		United KingdomBritish78851570002
    JONES, Stephen
    40 Westacre Drive
    Castle Gresley
    DE11 9RW Swadincote
    Derbyshire
    		Director
    40 Westacre Drive
    Castle Gresley
    DE11 9RW Swadincote
    Derbyshire
    		United KingdomBritish108612300001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLOW ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jones
    Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    40
    Derbyshire
    England
    		Jun 01, 2016
    Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    40
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Avril Jones
    Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    40
    England
    		Jun 01, 2016
    Westacre Drive
    Church Gresley
    DE11 9RW Swadlincote
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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