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WILLOWIND FYNTALLOCH LIMITED

Company number SC388175

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
14 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH04 Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 May 2014 TM01 Termination of appointment of Martin Davie as a director
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 Aug 2012 CERTNM Company name changed willowind calla LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Martin Andrew Davie as a director
01 Sep 2011 TM01 Termination of appointment of Martin Davie as a director
21 Jun 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Feb 2011 AP01 Appointment of Martin Davie as a director
23 Feb 2011 TM01 Termination of appointment of Bryan Kennedy as a director
23 Feb 2011 AP01 Appointment of Lindon Wilson Neil as a director