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W.C. WILLIS & COMPANY LIMITED

Company number SC011596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 MR04 Satisfaction of charge 5 in full
15 Aug 2016 MR01 Registration of charge SC0115960006, created on 11 August 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,000
26 Apr 2016 CH01 Director's details changed for Mr Peter Stephen Callender on 26 April 2016
26 Apr 2016 CH01 Director's details changed for Mr Stuart Baillie Boyd on 26 April 2016
09 Dec 2015 AA Accounts for a small company made up to 31 August 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 40,000
19 Dec 2014 AA Accounts for a small company made up to 31 August 2014
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 40,000
17 Feb 2014 AA Accounts for a small company made up to 31 August 2013
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 31 August 2012
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a small company made up to 31 August 2011
24 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 5
22 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 August 2010
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mr Stuart Baillie Boyd on 2 October 2009
17 May 2010 CH01 Director's details changed for Mr Peter Stephen Callender on 2 October 2009
25 Feb 2010 AA Accounts for a small company made up to 31 August 2009
08 May 2009 363a Return made up to 26/04/09; full list of members
09 Jan 2009 AA Accounts for a small company made up to 31 August 2008
13 Oct 2008 288b Appointment terminated secretary gordon mckie