| Company Name | Willowmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323073 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Martin |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 May 2007(3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 November 2019) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr Stuart Martin |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 May 2007(3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 26 November 2019) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr Joseph Martin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(3 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 03 January 2018) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Secretary Name | Mr Joseph Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(3 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 03 January 2018) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 34 at £1 | Joseph Martin 34.00% Ordinary |
|---|---|
| 33 at £1 | Stephen Martin 33.00% Ordinary |
| 33 at £1 | Stewart Martin 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £3,264 |
| Current Liabilities | £29,300 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (1 page) |
| 12 August 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 24 June 2019 | Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 24 June 2019 (1 page) |
| 21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 9 May 2018 | Cessation of Joseph Martin as a person with significant control on 4 January 2018 (1 page) |
| 8 May 2018 | Notification of Stephen Martin as a person with significant control on 4 January 2018 (2 pages) |
| 8 May 2018 | Notification of Stuart Martin as a person with significant control on 4 January 2018 (2 pages) |
| 3 January 2018 | Termination of appointment of Joseph Martin as a director on 3 January 2018 (1 page) |
| 3 January 2018 | Termination of appointment of Joseph Martin as a secretary on 3 January 2018 (1 page) |
| 3 January 2018 | Termination of appointment of Joseph Martin as a director on 3 January 2018 (1 page) |
| 3 January 2018 | Termination of appointment of Joseph Martin as a secretary on 3 January 2018 (1 page) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Director's details changed for Joseph Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Stephen Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Stephen Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Stuart Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Joseph Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Joseph Martin on 9 May 2013 (1 page) |
| 9 May 2013 | Director's details changed for Joseph Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Joseph Martin on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Stuart Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Stephen Martin on 9 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Joseph Martin on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Stuart Martin on 9 May 2013 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Stuart Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Stuart Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Stuart Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Joseph Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Joseph Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Joseph Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Stephen Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Stephen Martin on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Stephen Martin on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: c/o griffiths wilock & co 24 sandyford place glasgow G3 7NG (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: c/o griffiths wilock & co 24 sandyford place glasgow G3 7NG (1 page) |
| 13 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Resolutions
|
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Director resigned (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 15 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Incorporation (17 pages) |
| 8 May 2007 | Incorporation (17 pages) |