WILLS MANAGEMENT LTD.

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

    Company NameWILLS MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403987
    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 WILLS MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILLS MANAGEMENT LTD. located?

    Registered Office Address
    40c Drakemyre
    KA24 5JE Dalry
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLS MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for WILLS MANAGEMENT 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

    1 pagesDS01

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Jul 25, 2011

    • Capital: GBP 100.00
    4 pagesSH01

    Appointment of David Ballard as a director

    3 pagesAP01

    Appointment of Mr Brian Gerard O'neill as a director

    3 pagesAP01

    Appointment of Brian O'neill as a secretary

    3 pagesAP03

    Incorporation

    24 pagesNEWINC

    Who are the officers of WILLS MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Brian
    Drakemyre
    KA24 5JE Dalry
    40c
    North Ayrshire
    Scotland
    Secretary
    Drakemyre
    KA24 5JE Dalry
    40c
    North Ayrshire
    Scotland
    British161995550001
    BALLARD, David Ramsay
    George Street
    Hunter's Quay
    PA23 8JT Dunoon
    11
    Argyll
    Scotland
    Director
    George Street
    Hunter's Quay
    PA23 8JT Dunoon
    11
    Argyll
    Scotland
    ScotlandBritish161995760001
    O'NEILL, Brian Gerard
    Drakemyre
    KA24 5JE Dalry
    40c
    North Ayrshire
    Scotland
    Director
    Drakemyre
    KA24 5JE Dalry
    40c
    North Ayrshire
    Scotland
    ScotlandBritish117463740001
    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
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of WILLS MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Gerard O'Neill
    Drakemyre
    KA24 5JE Dalry
    40c
    Ayrshire
    Jul 22, 2016
    Drakemyre
    KA24 5JE Dalry
    40c
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    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 David Ramsay Ballard
    Drakemyre
    KA24 5JE Dalry
    40c
    Ayrshire
    Jul 22, 2016
    Drakemyre
    KA24 5JE Dalry
    40c
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    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