T.G. Willis And Company Limited

Company Name	T.G. Willis And Company Limited
Company Status	Active
Company Number	SC029256
Category	Private Limited Company
Incorporation Date	28 January 1953(70 years, 2 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 Andrew Willis
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(35 years, 11 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 St Johns Terrace Edinburgh Midlothian EH12 6NW Scotland

Director Name	Margaret Plank Willis
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(35 years, 11 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7/10 Brighouse Park Crescent Edinburgh EH4 6QS Scotland

Director Name	Mr Tom Willis
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(35 years, 11 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Lockharton Crescent Edinburgh EH14 1AX Scotland

Director Name	Thomas George Willis
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(35 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 23 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7/10 Brighouse Park Crescent Edinburgh EH4 6QS Scotland

Secretary Name	Thomas George Willis
Nationality	British
Status	Resigned
Appointed	28 December 1988(35 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7/10 Brighouse Park Crescent Edinburgh EH4 6QS Scotland

Contact

Telephone	0131 2252101
Telephone region	Edinburgh

Location

Registered Address	15 St. Johns Terrace Edinburgh EH12 6NW Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

50k at £1	Mr Andrew Willis 50.00% Ordinary
50k at £1	Mr Tom Willis 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,110,747
Cash	£1,112,235
Current Liabilities	£72,287

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 February 2023 (1 month, 1 week ago)
Next Return Due	28 February 2024 (11 months from now)

Filing History

29 July 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
23 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
22 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
21 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 March 2017	Termination of appointment of Thomas George Willis as a secretary on 23 February 2017 (1 page)
15 March 2017	Termination of appointment of Thomas George Willis as a secretary on 23 February 2017 (1 page)
14 March 2017	Termination of appointment of Thomas George Willis as a director on 23 February 2017 (1 page)
14 March 2017	Termination of appointment of Thomas George Willis as a director on 23 February 2017 (1 page)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100,000 (7 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100,000 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 (7 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100,000 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Thomas George Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Tom Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Margaret Plank Willis on 19 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Thomas George Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Andrew Willis on 19 February 2013 (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Tom Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Thomas George Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Margaret Plank Willis on 19 February 2013 (2 pages)
19 February 2013	Secretary's details changed for Thomas George Willis on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Andrew Willis on 19 February 2013 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 July 2011	Registered office address changed from 2 Cramond Regis Barnton Edinburgh EH4 6LW on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from 2 Cramond Regis Barnton Edinburgh EH4 6LW on 14 July 2011 (1 page)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Margaret Plank Willis on 14 February 2010 (2 pages)
16 February 2010	Director's details changed for Thomas George Willis on 14 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Tom Willis on 14 February 2010 (2 pages)
16 February 2010	Director's details changed for Andrew Willis on 14 February 2010 (2 pages)
16 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Director's details changed for Margaret Plank Willis on 14 February 2010 (2 pages)
16 February 2010	Director's details changed for Thomas George Willis on 14 February 2010 (2 pages)
16 February 2010	Director's details changed for Tom Willis on 14 February 2010 (2 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Director's details changed for Andrew Willis on 14 February 2010 (2 pages)
14 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 March 2008	Return made up to 14/02/08; full list of members (8 pages)
8 March 2008	Return made up to 14/02/08; full list of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 February 2007	Return made up to 14/02/07; full list of members (9 pages)
26 February 2007	Return made up to 14/02/07; full list of members (9 pages)
9 May 2006	Return made up to 14/02/06; full list of members (9 pages)
9 May 2006	Return made up to 14/02/06; full list of members (9 pages)
17 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 February 2005	Return made up to 14/02/05; full list of members (9 pages)
14 February 2005	Return made up to 14/02/05; full list of members (9 pages)
6 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
23 February 2004	Return made up to 14/02/04; full list of members (9 pages)
23 February 2004	Return made up to 14/02/04; full list of members (9 pages)
25 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2003	Return made up to 14/02/03; full list of members (9 pages)
24 February 2003	Return made up to 14/02/03; full list of members (9 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
6 March 2002	Return made up to 14/02/02; full list of members (8 pages)
6 March 2002	Return made up to 14/02/02; full list of members (8 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
8 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 February 2000	Return made up to 14/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 February 2000	Return made up to 14/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
14 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 March 1999	Return made up to 14/02/99; full list of members (6 pages)
3 March 1999	Return made up to 14/02/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
4 March 1998	Return made up to 14/02/98; no change of members (4 pages)
4 March 1998	Return made up to 14/02/98; no change of members (4 pages)
18 September 1997	Registered office changed on 18/09/97 from: 135 george street edinburgh EH2 4JX (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 135 george street edinburgh EH2 4JX (1 page)
24 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 March 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 February 1997	Return made up to 14/02/97; no change of members (4 pages)
27 February 1997	Return made up to 14/02/97; no change of members (4 pages)
7 January 1997	Accounting reference date extended from 31/08/96 to 30/11/96 (1 page)
7 January 1997	Accounting reference date extended from 31/08/96 to 30/11/96 (1 page)
20 February 1996	Return made up to 14/02/96; full list of members (6 pages)
20 February 1996	Return made up to 14/02/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
3 January 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 January 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
21 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
21 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
28 January 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
28 January 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
18 December 1991	Accounts for a small company made up to 31 August 1991 (5 pages)
18 December 1991	Accounts for a small company made up to 31 August 1991 (5 pages)
7 February 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
7 February 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
23 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
23 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
17 January 1989	Group accounts for a small company made up to 31 August 1988 (6 pages)
17 January 1989	Group accounts for a small company made up to 31 August 1988 (6 pages)
11 February 1988	Accounts for a small company made up to 31 August 1987 (4 pages)
11 February 1988	Accounts for a small company made up to 31 August 1987 (4 pages)
20 January 1987	Accounts for a small company made up to 31 August 1986 (4 pages)
20 January 1987	Accounts for a small company made up to 31 August 1986 (4 pages)
19 March 1986	Accounts made up to 31 August 1985 (4 pages)
19 March 1986	Accounts made up to 31 August 1985 (4 pages)
4 December 1984	Accounts made up to 31 August 1984 (4 pages)
4 December 1984	Accounts made up to 31 August 1984 (4 pages)
29 November 1983	Accounts made up to 31 August 1983 (14 pages)
29 November 1983	Accounts made up to 31 August 1983 (14 pages)
3 March 1983	Accounts made up to 31 August 1982 (12 pages)
3 March 1983	Accounts made up to 31 August 1982 (12 pages)
11 December 1981	Accounts made up to 31 August 1981 (12 pages)
11 December 1981	Accounts made up to 31 August 1981 (12 pages)
23 December 1980	Accounts made up to 31 August 1980 (12 pages)
23 December 1980	Accounts made up to 31 August 1980 (12 pages)

T.G. Willis And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland