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WILLOWIND KNOWE LIMITED

Company number SC402076

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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
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 CH04 Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
14 May 2014 TM01 Termination of appointment of Martin Davie as a director
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
24 Aug 2012 CERTNM Company name changed willowind braehead LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-24
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AR01 Annual return made up to 21 June 2012 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
18 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
18 Jul 2011 AP01 Appointment of Martin Davie as a director
18 Jul 2011 TM01 Termination of appointment of William Gibson as a director
18 Jul 2011 AP01 Appointment of Lindon Wilson Neil as a director