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H & K WILLIS LIMITED

H & K WILLIS LIMITED

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

    • Overview

    Company NameH & K WILLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309261
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H & K WILLIS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H & K WILLIS LIMITED located?

    Registered Office Address
    1566 Dumbarton Road
    G14 9DB Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & K WILLIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for H & K WILLIS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for H & K WILLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		27 pagesAA

    Full accounts made up to Jan 31, 2023

    		27 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC3092610008, created on Dec 23, 2021

    		6 pagesMR01

    Confirmation statement made on Sep 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		15 pagesAA

    Registration of charge SC3092610007, created on Nov 06, 2018

    		7 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents approved 01/11/2018
    		RES13

    Registration of charge SC3092610006, created on Nov 01, 2018

    		17 pagesMR01

    Satisfaction of charge SC3092610005 in full

    		4 pagesMR04

    Satisfaction of charge SC3092610004 in full

    		4 pagesMR04

    Satisfaction of charge SC3092610003 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jan 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 1566 Dumbarton Road Glasgow Lanarkshire G14 9DB on Dec 11, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of H & K WILLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Heather Sarah
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		Secretary
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		British115981050001
    WILLIS, Keith David
    18 The Meadows
    Killyman
    BT71 6PW Dungannon
    County Tyrone
    		Director
    18 The Meadows
    Killyman
    BT71 6PW Dungannon
    County Tyrone
    		ScotlandUnited KingdomPharmacist190720930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & K WILLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Sarah Willis
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		Apr 06, 2016
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith David Willis
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		Apr 06, 2016
    Crossford
    ML8 5QN Carluke
    Crossbank Farmhouse
    Scotland
    		No
    Nationality: United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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