| Company Name | Willowbank Dairy Company Limited |
|---|---|
| Directors | Hugh Wallace and Angela Giovannetti Watson |
| Company Status | Active |
| Company Number | SC021209 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1939(83 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hugh Wallace |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(49 years, 4 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland |
| Director Name | Mrs Angela Giovannetti Watson |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(49 years, 4 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 35 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland |
| Secretary Name | Mrs Angela Giovannetti Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(50 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Clerkess/Typist |
| Country of Residence | Scotland |
| Correspondence Address | 35 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland |
| Director Name | Dino Joseppi Giovannetti |
|---|---|
| Date of Birth | February 1929 (Born 94 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1988(49 years, 4 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 07 May 2016) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland |
| Secretary Name | Hugh Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(49 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | 70 Loudoun Road Newmilns Ayrshire KA16 9HF Scotland |
Location
| Registered Address | 35 Morton Park Drive Darvel Ayrshire KA17 0FB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
Shareholders
| 4.1k at £1 | Dino Joseppi Giovannetti 43.00% Ordinary |
|---|---|
| 1.8k at £1 | Hugh Wallace 19.00% Ordinary |
| 1.8k at £1 | Janet Alexander 19.00% Ordinary |
| 1.8k at £1 | Mrs Angela Giovannetti Watson 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,582 |
| Cash | £26,867 |
| Current Liabilities | £1,242 |
Accounts
| Latest Accounts | 28 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 August 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
Filing History
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 10 December 2021 | Director's details changed for Mrs Angela Giovannetti Watson on 10 December 2021 (2 pages) |
| 2 August 2021 | Total exemption full accounts made up to 28 November 2020 (8 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 28 November 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 28 November 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 28 November 2017 (7 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 January 2018 | Change of details for Mrs Angela Giovannetti Watson as a person with significant control on 10 January 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 January 2018 | Change of details for Mrs Angela Giovannetti Watson as a person with significant control on 10 January 2017 (2 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 28 November 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 28 November 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 8 July 2016 | Termination of appointment of Dino Joseppi Giovannetti as a director on 7 May 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Dino Joseppi Giovannetti as a director on 7 May 2016 (1 page) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 July 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 28 November 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Hugh Wallace on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Angela Giovannetti Watson on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Hugh Wallace on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Angela Giovannetti Watson on 1 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Hugh Wallace on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mrs Angela Giovannetti Watson on 1 December 2014 (2 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 28 November 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 28 November 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 17 June 2013 | Total exemption small company accounts made up to 28 November 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 28 November 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 28 November 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 28 November 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 November 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 November 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
| 11 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Angela Giovannetti Watson on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Dino Joseppi Giovannetti on 31 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Angela Giovannetti Watson on 31 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Dino Joseppi Giovannetti on 31 December 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
| 23 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 June 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 28 November 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 28 November 2007 (6 pages) |
| 24 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 November 2006 (5 pages) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: willowbank,70 loudoun road newmilns ayrshire KA16 9HF (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: willowbank,70 loudoun road newmilns ayrshire KA16 9HF (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 25 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 28 November 2003 (5 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 28 November 2002 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 28 November 2002 (6 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 28 November 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 28 November 2001 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 28 November 2000 (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 28 November 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 28 July 2000 | Accounts for a small company made up to 28 November 1999 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 28 November 1999 (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 12 April 1999 | Accounts for a small company made up to 28 November 1998 (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 28 November 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 28 November 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 28 November 1997 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 28 November 1996 (7 pages) |
| 21 March 1997 | Accounts for a small company made up to 28 November 1996 (7 pages) |
| 19 March 1996 | Accounts for a small company made up to 28 November 1995 (7 pages) |
| 19 March 1996 | Accounts for a small company made up to 28 November 1995 (7 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 December 1988 | Restoration by order of the court (6 pages) |
| 1 September 1939 | Incorporation (19 pages) |
| 1 September 1939 | Incorporation (19 pages) |