V.G. Willox Ltd.

Company Name	V.G. Willox Ltd.
Directors	Angela Willox and Vincent George Willox
Company Status	Active
Company Number	SC242032
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Angela Willox
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Pops Croft 6 Roadside Croft Crimond Fraserburgh Aberdeenshire AB43 8YP Scotland

Director Name	Mr Vincent George Willox
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Pops Croft 6 Roadside Croft Crimond Fraserburgh Aberdeenshire AB43 8YP Scotland

Secretary Name	Mrs Angela Willox
Nationality	British
Status	Current
Appointed	09 January 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Pops Croft 6 Roadside Croft Crimond Fraserburgh Aberdeenshire AB43 8YP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01346 532981
Telephone region	Fraserburgh

Location

Registered Address	6 Roadside Croft Crimond Fraserburgh Aberdeenshire AB43 8YP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

5k at £1	Angela Willox 50.00% Ordinary
5k at £1	Vincent George Willox 50.00% Ordinary

Financials

Year	2014
Net Worth	£360,182
Current Liabilities	£367,049

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2023 (4 months, 3 weeks ago)
Next Return Due	23 January 2024 (7 months, 3 weeks from now)

Charges

13 August 2007	Delivered on: 25 August 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.839HA at mill of rora, longside, peterhead. Outstanding
14 August 2007	Delivered on: 23 August 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 14 turnpike road, crimond, fraserburgh. Outstanding
28 April 2003	Delivered on: 13 May 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (5 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
3 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Register inspection address has been changed (1 page)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Register inspection address has been changed (1 page)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Vincent George Willox on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Angela Willox on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Angela Willox on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Vincent George Willox on 19 January 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 09/01/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / vincent willox / 31/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / angela willox / 31/01/2009 (1 page)
1 April 2009	Return made up to 09/01/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / vincent willox / 31/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / angela willox / 31/01/2009 (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 April 2008	Return made up to 09/01/08; no change of members (7 pages)
9 April 2008	Return made up to 09/01/08; no change of members (7 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 August 2007	Partic of mort/charge * (3 pages)
25 August 2007	Partic of mort/charge * (3 pages)
23 August 2007	Partic of mort/charge * (3 pages)
23 August 2007	Partic of mort/charge * (3 pages)
25 January 2007	Return made up to 09/01/07; full list of members (7 pages)
25 January 2007	Return made up to 09/01/07; full list of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 09/01/06; full list of members (7 pages)
14 March 2006	Return made up to 09/01/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 09/01/05; full list of members (7 pages)
11 January 2005	Return made up to 09/01/05; full list of members (7 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 February 2004	Return made up to 09/01/04; full list of members (7 pages)
5 February 2004	Return made up to 09/01/04; full list of members (7 pages)
13 May 2003	Partic of mort/charge * (6 pages)
13 May 2003	Partic of mort/charge * (6 pages)
18 February 2003	Ad 10/02/03--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
18 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Ad 10/02/03--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
18 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
9 January 2003	Incorporation (16 pages)
9 January 2003	Incorporation (16 pages)

V.G. Willox Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland