WILLOWIND BARVENNAN L LIMITED
Overview
| Company Name | WILLOWIND BARVENNAN L LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392202 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLOWIND BARVENNAN L LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILLOWIND BARVENNAN L LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOWIND BARVENNAN L LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWIND CORWAR LIMITED | Feb 03, 2011 | Feb 03, 2011 |
| WARNERSOL NO 1102 LIMITED | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for WILLOWIND BARVENNAN L LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WILLOWIND BARVENNAN L LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 3 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 Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed willowind corwar LIMITED\certificate issued on 24/08/12 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Martin Andrew Davie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Davie as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Appointment of Martin Davie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Lindon Wilson Neil as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Sukhinder Singh Atwal as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed warnersol no 1102 LIMITED\certificate issued on 03/02/11 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of WILLOWIND BARVENNAN L LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Sukhjinder Singh | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Banker | 138110860001 | ||||
| NEIL, Lindon Wilson | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | Banker | 138110930001 | ||||
| DAVIE, Martin Andrew | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | Director | 138013320001 | ||||
| DAVIE, Martin | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | Directorr | 158017400001 | ||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Uk | British | Solicitor | 104567610001 |
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