WILLOWIND KISSOCK LIMITED

WILLOWIND KISSOCK LIMITED

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

    Company NameWILLOWIND KISSOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388177
    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 WILLOWIND KISSOCK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILLOWIND KISSOCK LIMITED located?

    Registered Office Address
    26 George Square
    EH8 9LD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLOWIND KISSOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO.1012 LIMITEDNov 03, 2010Nov 03, 2010

    What are the latest accounts for WILLOWIND KISSOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WILLOWIND KISSOCK 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

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Sukhjinder Singh Atwal on Apr 17, 2017

    2 pagesCH01

    Secretary's details changed for 26Gs (Secretaries) Limited on Apr 17, 2017

    1 pagesCH04

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Warners (Secretaries) Limited on May 01, 2015

    1 pagesCH04

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

    10 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Termination of appointment of Martin Davie as a director

    1 pagesTM01

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of WILLOWIND KISSOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    26GS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    United Kingdom
    Secretary
    George Square
    EH8 9LD Edinburgh
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    114122380002
    ATWAL, Sukhjinder Singh
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    EnglandBritishDirector158013050002
    NEIL, Lindon Wilson
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    EnglandBritishDirector138110930001
    DAVEY, Martin
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    United KingdomBritishDirector153831770001
    DAVIE, Martin Andrew
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    ScotlandBritishDirector138013320001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    UkBritishSolicitor104567610001

    Who are the persons with significant control of WILLOWIND KISSOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balbourne Wind Fund No. 1 Limited Partnership
    St. James's Square
    SW1Y 4AL London
    30
    England
    Jun 30, 2016
    St. James's Square
    SW1Y 4AL London
    30
    England
    No
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp014215
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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