WILLOWIND KISSOCK LIMITED
Overview
Company Name | WILLOWIND KISSOCK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC388177 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WILLOWIND KISSOCK LIMITED?
Company Name | From | Until |
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WARNERSOL NO.1012 LIMITED | Nov 03, 2010 | Nov 03, 2010 |
What are the latest accounts for WILLOWIND KISSOCK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WILLOWIND KISSOCK LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Sukhjinder Singh Atwal on Apr 17, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for 26Gs (Secretaries) Limited on Apr 17, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Warners (Secretaries) Limited on May 01, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Martin Davie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WILLOWIND KISSOCK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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26GS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 United Kingdom |
| 114122380002 | ||||||||||
ATWAL, Sukhjinder Singh | Director | George Square EH8 9LD Edinburgh 26 | England | British | Director | 158013050002 | ||||||||
NEIL, Lindon Wilson | Director | George Square EH8 9LD Edinburgh 26 | England | British | Director | 138110930001 | ||||||||
DAVEY, Martin | Director | George Square EH8 9LD Edinburgh 26 | United Kingdom | British | Director | 153831770001 | ||||||||
DAVIE, Martin Andrew | Director | George Square EH8 9LD Edinburgh 26 | Scotland | British | Director | 138013320001 | ||||||||
KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 | Uk | British | Solicitor | 104567610001 |
Who are the persons with significant control of WILLOWIND KISSOCK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Balbourne Wind Fund No. 1 Limited Partnership | Jun 30, 2016 | St. James's Square SW1Y 4AL London 30 England | No | ||||||||||
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Natures of Control
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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