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M.WILLOX FISHING SERVICES LTD.

M.WILLOX FISHING SERVICES LTD.

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

    • Overview

    Company NameM.WILLOX FISHING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330811
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.WILLOX FISHING SERVICES LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is M.WILLOX FISHING SERVICES LTD. located?

    Registered Office Address
    Leonard Curtis 4th Floor
    58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.WILLOX FISHING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for M.WILLOX FISHING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 96 Kirk Street Peterhead AB42 1RY to Leonard Curtis 4th Floor 58 Waterloo Street Glasgow G2 7DA on Sep 03, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2021

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 10
    		SH01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 10
    		SH01

    Appointment of Elizabeth Anne Willox as a director on Aug 29, 2014

    		3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of M.WILLOX FISHING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOX, Elizabeth
    96 Kirk Street
    AB42 1RY Peterhead
    Aberdeenshire
    		Secretary
    96 Kirk Street
    AB42 1RY Peterhead
    Aberdeenshire
    		British124758310001
    WILLOX, Elizabeth Anne
    Kirk Street
    AB42 1RY Peterhead
    96
    Aberdeenshire
    Scotland
    		Director
    Kirk Street
    AB42 1RY Peterhead
    96
    Aberdeenshire
    Scotland
    		ScotlandBritish190718510001
    WILLOX, Michael Alexander
    96 Kirk Street
    AB42 1RY Peterhead
    Aberdeenshire
    		Director
    96 Kirk Street
    AB42 1RY Peterhead
    Aberdeenshire
    		ScotlandBritish124758380001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.WILLOX FISHING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alexander Willox
    AB42 1RY Peterhead
    96 Kirk Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1RY Peterhead
    96 Kirk Street
    Aberdeenshire
    Scotland
    		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 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Anne Willox
    AB42 1RY Peterhead
    96 Kirk Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1RY Peterhead
    96 Kirk Street
    Aberdeenshire
    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.
    View Detailed Information on Persons with Significant Control

    Does M.WILLOX FISHING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2023Due to be dissolved on
    Jun 25, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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