WILLOWIND BENNAN LIMITED

WILLOWIND BENNAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWILLOWIND BENNAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC450311
    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 BENNAN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WILLOWIND BENNAN LIMITED located?

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

    What are the latest accounts for WILLOWIND BENNAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WILLOWIND BENNAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Mr Lindon Wilson Neil on Apr 17, 2017

    2 pagesCH01

    Director's details changed for Sukhjinder Singh Atwal on Apr 17, 2017

    2 pagesCH01

    Director's details changed for Sukhjinder Singh Atwal on Apr 17, 2017

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Martin Davie as a director

    1 pagesTM01

    Current accounting period shortened from May 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Appointment of Sukhjinder Singh Atwal as a director

    2 pagesAP01

    Who are the officers of WILLOWIND BENNAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATWAL, Sukhjinder Singh
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    EnglandBritishBanker158013050002
    NEIL, Lindon Wilson
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    EnglandBritishBanker138110930001
    DAVIE, Martin Andrew
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Scotland
    ScotlandBritishCompany Director138013320001
    INNES, Craig Scott
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    ScotlandUnited KingdomSolicitor131305600001

    What are the latest statements on persons with significant control for WILLOWIND BENNAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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