Company NameWillows Decking Ltd.
DirectorIan McConnachie
Company StatusActive
Company NumberSC368520
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameIan McConnachie
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2009(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressNarplan House 63 Main Street
Rutherglen
Lanarkshire
G73 2JA
Scotland
Secretary NameNarplan Accounting Services (Corporation)
StatusCurrent
Appointed13 November 2009(same day as company formation)
Correspondence AddressNarplan House 63 Main Street
Rutherglen
Lanarkshire
G73 2JH
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressNarplan House 63 Main Street
Rutherglen
Glasgow
Strathclyde
G73 2JH
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ian Mcconnachie
100.00%
Ordinary

Financials

Year2014
Net Worth£664
Current Liabilities£2,550

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 1 week ago)
Next Return Due27 November 2024 (7 months, 1 week from now)

Filing History

28 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
15 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
30 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
23 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
2 February 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
24 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
1 December 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
19 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
24 February 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
31 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 February 2012Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
11 March 2011First Gazette notice for compulsory strike-off (1 page)
11 March 2011First Gazette notice for compulsory strike-off (1 page)
25 November 2009Appointment of Narplan Accounting Services as a secretary (3 pages)
25 November 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 100
(4 pages)
25 November 2009Appointment of Ian Mcconnachie as a director (3 pages)
25 November 2009Statement of capital following an allotment of shares on 13 November 2009
  • GBP 100
(4 pages)
25 November 2009Appointment of Ian Mcconnachie as a director (3 pages)
25 November 2009Appointment of Narplan Accounting Services as a secretary (3 pages)
21 November 2009Termination of appointment of Susan Mcintosh as a director (2 pages)
21 November 2009Termination of appointment of Peter Trainer as a secretary (2 pages)
21 November 2009Termination of appointment of Peter Trainer as a director (2 pages)
21 November 2009Termination of appointment of Susan Mcintosh as a director (2 pages)
21 November 2009Termination of appointment of Peter Trainer as a secretary (2 pages)
21 November 2009Termination of appointment of Peter Trainer as a director (2 pages)
13 November 2009Incorporation (22 pages)
13 November 2009Incorporation (22 pages)