| Company Name | Willis Independent Financial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309785 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Colin John Willis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Connaught Place Edinburgh Midlothian EH6 4RQ Scotland |
| Secretary Name | Lynn Elizabeth Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 31 Connaught Place Edinburgh Midlothian EH6 4RQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Torphichen Street Edinburgh EH3 8HX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,063 |
| Cash | £2,168 |
| Current Liabilities | £39,351 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Colin John Willis on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Colin John Willis on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Colin John Willis on 1 October 2009 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 November 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | Ad 20/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 2006 | Ad 20/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Incorporation (16 pages) |
| 6 October 2006 | Incorporation (16 pages) |