WILLOWIND DYKE LIMITED

WILLOWIND DYKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILLOWIND DYKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392203
    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 DYKE LIMITED?

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

    Where is WILLOWIND DYKE LIMITED located?

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

    What were the previous names of WILLOWIND DYKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO 1103 LIMITEDJan 25, 2011Jan 25, 2011

    What are the latest accounts for WILLOWIND DYKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WILLOWIND DYKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    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 Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Martin Andrew Davie as a director

    2 pagesAP01

    Termination of appointment of Martin Davie as a director

    1 pagesTM01

    Appointment of Martin Davie as a director

    2 pagesAP01

    Termination of appointment of Bryan Kennedy as a director

    1 pagesTM01

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Lindon Wilson Neil as a director

    2 pagesAP01

    Appointment of Sukhjinder Singh Atwal as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed warnersol no 1103 LIMITED\certificate issued on 03/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 03, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2011

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WILLOWIND DYKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATWAL, Sukhjinder Singh
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    EnglandBritishBanker138110860001
    NEIL, Lindon Wilson
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    EnglandBritishBanker138110930001
    DAVIE, Martin Andrew
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    ScotlandBritishDirector138013320001
    DAVIE, Martin
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United KingdomBritishDirector158017400001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    UkBritishSolicitor104567610001

    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