Peter Willox Ltd.

Company Name	Peter Willox Ltd.
Director	Peter John Willox
Company Status	Active
Company Number	SC335429
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Peter John Willox
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	139 Queens Road Fraserburgh Aberdeenshire AB43 9PU Scotland

Secretary Name	Sandra Willox
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	139 Queens Road Fraserburgh Aberdeenshire AB43 9PU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with updates (4 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 May 2019	Change of details for Mr Peter John Willox as a person with significant control on 6 April 2016 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Peter John Willox on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Peter John Willox on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 February 2009	Return made up to 18/12/08; full list of members (3 pages)
27 February 2009	Return made up to 18/12/08; full list of members (3 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Ad 14/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2008	Ad 14/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
18 December 2007	Incorporation (17 pages)
18 December 2007	Incorporation (17 pages)

Peter Willox Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland