SCOTIA (WILLOWBURN) LIMITED

Overview

Company Name	SCOTIA (WILLOWBURN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC616572
Jurisdiction	Scotland
Date of Creation	Dec 19, 2018
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTIA (WILLOWBURN) LIMITED?

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

Where is SCOTIA (WILLOWBURN) LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTIA (WILLOWBURN) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTIA (MILL OF ROTHNEY) LIMITED	May 14, 2019	May 14, 2019
SCOTIA (WYNDHILL) LIMITED	Dec 19, 2018	Dec 19, 2018

What are the latest filings for SCOTIA (WILLOWBURN) LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2020

Application to strike the company off the register

2 pages

DS01

Jul 22, 2020

Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020

2 pages

AP04

Jul 22, 2020

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020

1 pages

AD01

May 28, 2020

Appointment of Bruce Reid Linton as a director on May 28, 2020

2 pages

AP01

May 28, 2020

Appointment of Mr David John Cameron as a director on May 28, 2020

2 pages

AP01

May 28, 2020

Termination of appointment of William Lind Mcleod as a director on May 28, 2020

1 pages

TM01

May 28, 2020

Termination of appointment of Burness Paull Llp as a secretary on May 28, 2020

1 pages

TM02

Mar 09, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2020	RES15

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

May 14, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 14, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2019	RES15

Jan 15, 2019

Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

1 pages

AA01

Dec 19, 2018

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2018	Statement of capital on Dec 19, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of SCOTIA (WILLOWBURN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HMS SECRETARIES LIMITED

Jul 22, 2020

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

BEATON, Carol Anne

Dec 19, 2018

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

British

1965-10

135598850001

BEGBIE, Richard Gerard

Dec 19, 2018

Director

Simpson Street

AB52 6TW Insch

Aberdeenshire

United Kingdom

Scotland

British

1980-3

188667580002

BOYLE, Patrick Joseph

Dec 19, 2018

Director

Balmacassie

AB41 8QR Ellon

Aberdeenshire

United Kingdom

Scotland

Irish

1973-5

159918790003

BRUCE, William Martin

Dec 19, 2018

Director

AB41 8QR Ellon

Balmacassie

Aberdeenshire

United Kingdom

Scotland

British

1964-5

19099160009

CAMERON, David John

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1942-12

125212090002

GERRARD, Gary James

Dec 19, 2018

Director

Queen's Grove

Hazlehead

AB15 8HE Aberdeen

Scotland

British

1965-9

157052200001

LINTON, Bruce Reid

May 28, 2020

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

British

1953-9

263302000001

LONIE, Andrew John

Dec 19, 2018

Director

Udny Green

AB41 7RR Ellon

South Lodge

Aberdeenshire

United Kingdom

Scotland

British

1965-3

134346490003

BURNESS PAULL LLP

Dec 19, 2018

May 28, 2020

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

253612170001

MCLEOD, William Lind

Dec 19, 2018

May 28, 2020

Director

Fechil Brae

AB41 8NS Ellon

Aberdeenshire

United Kingdom

British

1949-6

37035550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA (WILLOWBURN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotia Homes (Holdings) Limited

Dec 19, 2018

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc518693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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