WILLOWIND KNOWE LIMITED
Overview
| Company Name | WILLOWIND KNOWE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402076 |
| 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 KNOWE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WILLOWIND KNOWE LIMITED located?
| Registered Office Address | 26 George Square EH8 9LD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOWIND KNOWE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWIND BRAEHEAD LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for WILLOWIND KNOWE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WILLOWIND KNOWE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Warners (Secretaries) Limited on May 01, 2015 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Martin Davie as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||||||
Certificate of change of name Company name changed willowind braehead LIMITED\certificate issued on 24/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 21, 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 Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Appointment of Martin Davie as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Gibson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Lindon Wilson Neil as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of WILLOWIND KNOWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 26GS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian United Kingdom |
| 114122380002 | ||||||||||
| ATWAL, Sukhjinder Singh | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | 138110860001 | |||||||||
| NEIL, Lindon Wilson | Director | George Square EH8 9LD Edinburgh 26 Midlothian | England | British | 138110930001 | |||||||||
| DAVIE, Martin Andrew | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | 138013320001 | |||||||||
| DAVIE, Martin | Director | George Square EH8 9LD Edinburgh 26 Midlothian | United Kingdom | British | 158017400001 | |||||||||
| GIBSON, William George | Director | George Square EH8 9LD Edinburgh 26 Midlothian Uk | Scotland | British | 141542090001 |
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