WILLIS SCOTLAND LIMITED

Company number SC052855

Date	Type	Description	View / Download
28 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
09 Aug 2012	AD01	Registered office address changed from 160 West George Street Glasgow G2 2HQ on 9 August 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 5,000	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
09 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
09 Jun 2011	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
28 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary	(3 pages)
20 Nov 2009	AP01	Appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of this appointment as having taken place at an earlier date. It may be a duplicate.	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
12 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
25 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed mr shaun kevin bryant	(1 page)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
29 May 2008	288c	Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom	(1 page)
29 May 2008	288c	Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ; Country was: , now: united kingdom	(1 page)