Company NameT.G. Willis And Company Limited
Company StatusActive
Company NumberSC029256
CategoryPrivate Limited Company
Incorporation Date28 January 1953(71 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Willis
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1988(35 years, 11 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 St Johns Terrace
Edinburgh
Midlothian
EH12 6NW
Scotland
Director NameMargaret Plank Willis
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1988(35 years, 11 months after company formation)
Appointment Duration35 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7/10 Brighouse Park Crescent
Edinburgh
EH4 6QS
Scotland
Director NameMr Tom Willis
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1988(35 years, 11 months after company formation)
Appointment Duration35 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Lockharton Crescent
Edinburgh
EH14 1AX
Scotland
Director NameThomas George Willis
Date of BirthApril 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1988(35 years, 11 months after company formation)
Appointment Duration28 years, 2 months (resigned 23 February 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7/10 Brighouse Park Crescent
Edinburgh
EH4 6QS
Scotland
Secretary NameThomas George Willis
NationalityBritish
StatusResigned
Appointed28 December 1988(35 years, 11 months after company formation)
Appointment Duration28 years, 2 months (resigned 23 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7/10 Brighouse Park Crescent
Edinburgh
EH4 6QS
Scotland

Contact

Telephone0131 2252101
Telephone regionEdinburgh

Location

Registered Address15 St. Johns Terrace
Edinburgh
EH12 6NW
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

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

Financials

Year2014
Net Worth£3,110,747
Cash£1,112,235
Current Liabilities£72,287

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 February 2024 (2 weeks, 6 days ago)
Next Return Due28 February 2025 (11 months, 4 weeks from now)

Filing History

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