| Company Name | Wiloxa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC075780 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1981(42 years, 9 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr John Carnie |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(7 years, 4 months after company formation) |
| Appointment Duration | 33 years, 9 months (closed 11 October 2022) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland |
| Secretary Name | Mrs Doreen Carnie |
|---|---|
| Status | Closed |
| Appointed | 30 October 2011(30 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 11 October 2022) |
| Role | Company Director |
| Correspondence Address | C/O John Carnie 6 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland |
| Director Name | Mrs Doreen Carnie |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2012(31 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O John Carnie 6 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland |
| Director Name | Isabella Carnie |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 11 August 2012) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 72 Andrew Drive Clydebank Dunbartonshire G81 1BU Scotland |
| Secretary Name | Isabella Carnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(7 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 30 October 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Andrew Drive Clydebank Dunbartonshire G81 1BU Scotland |
Contact
| Telephone | 0141 3386971 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O John Carnie 6 Hughenden Gardens Hyndland Glasgow G12 9XW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Hillhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,334 |
| Cash | £53,795 |
| Current Liabilities | £22,622 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 January 2013 | Secretary's details changed for Ms Doreen Carnie on 11 August 2012 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Director's details changed for Dorren Carnie on 11 August 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Ms Doreen Carnie on 11 August 2012 (1 page) |
| 3 January 2013 | Director's details changed for Dorren Carnie on 11 August 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Ms Doreen Richardson on 11 August 2012 (3 pages) |
| 28 November 2012 | Termination of appointment of Isabella Carnie as a director (2 pages) |
| 28 November 2012 | Appointment of Dorren Carnie as a director (3 pages) |
| 28 November 2012 | Secretary's details changed for Ms Doreen Richardson on 11 August 2012 (3 pages) |
| 28 November 2012 | Appointment of Dorren Carnie as a director (3 pages) |
| 28 November 2012 | Termination of appointment of Isabella Carnie as a director (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Termination of appointment of Isabella Carnie as a secretary (1 page) |
| 6 January 2012 | Termination of appointment of Isabella Carnie as a secretary (1 page) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 October 2011 | Appointment of Ms Doreen Richardson as a secretary (1 page) |
| 30 October 2011 | Appointment of Ms Doreen Richardson as a secretary (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 January 2010 | Director's details changed for John Carnie on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Isabella Carnie on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Isabella Carnie on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for John Carnie on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 8 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |