| Company Name | Willow Tree Catering Limited |
|---|---|
| Director | Ian Rae Stirrat |
| Company Status | Active |
| Company Number | SC361999 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ian Rae Stirrat |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(6 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Commercial Street Dundee DD1 3DG Scotland |
| Director Name | Mr Iain Stirrat |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Crescent Broughty Ferry Dundee Angus DD5 3TX Scotland |
Location
| Registered Address | 29 Commercial Street Dundee DD1 3DG Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Stirrat 50.00% Ordinary |
|---|---|
| 50 at £1 | Shona Romanowski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,481 |
| Current Liabilities | £25,635 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 2 November 2023 | Change of details for Mr Ian Rae Stirrat as a person with significant control on 1 September 2023 (2 pages) |
| 2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 3 October 2023 | Cessation of Shona Elizabeth Romanowski as a person with significant control on 1 September 2023 (1 page) |
| 17 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 15 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 24 August 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 28 November 2019 | Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 9 April 2019 | Registered office address changed from Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland to 29 Commercial Street Dundee DD1 3DG on 9 April 2019 (1 page) |
| 12 February 2019 | Registered office address changed from 61 Scott Street Dundee DD2 2BA Scotland to Limetree Garage Glasgow Road Hamilton ML3 0RA on 12 February 2019 (1 page) |
| 29 November 2018 | Registered office address changed from 7 Woodland Gardens Hamilton ML3 7JE to 61 Scott Street Dundee DD2 2BA on 29 November 2018 (1 page) |
| 25 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 April 2017 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 19 April 2017 | Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 19 July 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 19 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 31 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 21 January 2010 | Termination of appointment of Iain Stirrat as a director (1 page) |
| 21 January 2010 | Director's details changed for Mr Iain Stirrat on 31 October 2009 (2 pages) |
| 21 January 2010 | Appointment of Mr Ian Stirrat as a director (2 pages) |
| 21 January 2010 | Director's details changed for Mr Iain Stirrat on 31 October 2009 (2 pages) |
| 21 January 2010 | Appointment of Mr Ian Stirrat as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Iain Stirrat as a director (1 page) |
| 1 July 2009 | Incorporation (17 pages) |
| 1 July 2009 | Incorporation (17 pages) |