WILLOWIND LOW GLASNICK LIMITED

WILLOWIND LOW GLASNICK LIMITED

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

    Company NameWILLOWIND LOW GLASNICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402043
    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 LOW GLASNICK LIMITED?

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

    Where is WILLOWIND LOW GLASNICK LIMITED located?

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

    What were the previous names of WILLOWIND LOW GLASNICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOWIND DALMORTON LIMITEDJun 21, 2011Jun 21, 2011

    What are the latest accounts for WILLOWIND LOW GLASNICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WILLOWIND LOW GLASNICK 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

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

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

    1 pagesCH04

    Termination of appointment of Martin Davie as a director on Mar 31, 2014

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Certificate of change of name

    Company name changed willowind dalmorton LIMITED\certificate issued on 17/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2012

    Change company name resolution on Aug 17, 2012

    RES15
    change-of-nameAug 17, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of William Gibson as a director

    1 pagesTM01

    Appointment of Martin Davie as a director

    2 pagesAP01

    Current accounting period shortened from Jun 30, 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

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WILLOWIND LOW GLASNICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    26GS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC303580
    114122380002
    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
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    United KingdomBritishDirector158017400001
    GIBSON, William George
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Uk
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Uk
    ScotlandBritishSolicitor141542090001

    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