| Company Name | Willis Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337916 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Ms Theresa Greenhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 December 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Joanne Wight as a director on 1 February 2016 (1 page) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 31 July 2015 | Withdraw the company strike off application (1 page) |
| 31 July 2015 | Withdraw the company strike off application (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Termination of appointment of Theresa Greenhill as a secretary (1 page) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Termination of appointment of Theresa Greenhill as a secretary (1 page) |
| 9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on 29 October 2012 (1 page) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 28 March 2011 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2010 (2 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Director's details changed for Ms Joanne Wight on 1 October 2010 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2009 (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2009 (1 page) |
| 19 April 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 19 April 2010 | Secretary's details changed for Ms Theresa Greenhill on 1 October 2009 (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 April 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 April 2010 | Director's details changed for Joanne Wight on 1 October 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Incorporation (18 pages) |
| 15 February 2008 | Incorporation (18 pages) |