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WILLOWROAD LIMITED

Company number SC342252

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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)
12 Mar 2019 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
25 Feb 2019 AD01 Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 February 2019
06 Feb 2019 AD01 Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland to 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 6 February 2019
06 Feb 2019 2.11B(Scot) Appointment of an administrator
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Malcolm Ross Macaskill as a director on 15 December 2017
01 Feb 2018 AP01 Appointment of Mr Gerard Mcmahon as a director on 15 December 2017
01 Feb 2018 PSC01 Notification of Gerard Mcmahon as a person with significant control on 15 December 2017
01 Feb 2018 PSC07 Cessation of Malcolm Ross Macaskill as a person with significant control on 15 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2017 AA Total exemption small company accounts made up to 31 May 2015
27 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Dec 2016 AP01 Appointment of Mr Malcolm Ross Macaskill as a director on 1 November 2016
12 Dec 2016 AD01 Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of John Anderson as a director on 2 November 2016
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 AP01 Appointment of Mr John Anderson as a director on 25 September 2015