WILLIS-MUTSAERTS LTD.

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

    Company NameWILLIS-MUTSAERTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394552
    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 WILLIS-MUTSAERTS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WILLIS-MUTSAERTS LTD. located?

    Registered Office Address
    29 Coneypark
    FK7 9LU Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIS-MUTSAERTS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for WILLIS-MUTSAERTS LTD.?

    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

    Termination of appointment of Astrid Elizabeth Maria Willis as a director on Oct 31, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Appointment of Miss Astrid Elizabeth Maria Willis as a director

    2 pagesAP01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Mar 02, 2011

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of WILLIS-MUTSAERTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Mike
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    Secretary
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    British158675360001
    WILLIS, Mike
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    Director
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    United KingdomBritish158675450001
    WILLIS, Nicky
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    Director
    Coney Park
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    United KingdomBritish158675500001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001
    WILLIS, Astrid Elizabeth Maria
    Coneypark
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    Director
    Coneypark
    FK7 9LU Stirling
    29
    Central
    United Kingdom
    United KingdomBritish177466950001

    Who are the persons with significant control of WILLIS-MUTSAERTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicky Willis
    FK7 9LU Stirling
    29 Coneypark
    Central
    United Kingdom
    Mar 02, 2017
    FK7 9LU Stirling
    29 Coneypark
    Central
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mike Willis
    FK7 9LU Stirling
    29 Coneypark
    Central
    United Kingdom
    Mar 02, 2017
    FK7 9LU Stirling
    29 Coneypark
    Central
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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