| Company Name | Willowind Merton Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383230 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 9 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Names | Warnersol No.106 Limited and Willowind Starryshaw Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sukhjinder Singh Atwal |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2018) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Lindon Wilson Neil |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2018) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr William George Gibson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Martin Davey |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Martin Andrew Davie |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Balbourne Wind Fund No 1 Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2018 | Application to strike the company off the register (3 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 14 May 2014 | Termination of appointment of Martin Davie as a director (1 page) |
| 14 May 2014 | Termination of appointment of Martin Davie as a director (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 22 October 2012 | Company name changed willowind starryshaw LIMITED\certificate issued on 22/10/12
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| 22 October 2012 | Company name changed willowind starryshaw LIMITED\certificate issued on 22/10/12
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| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Appointment of Mr Martin Andrew Davie as a director (2 pages) |
| 1 September 2011 | Appointment of Mr Martin Andrew Davie as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Martin Davey as a director (1 page) |
| 1 September 2011 | Termination of appointment of Martin Davey as a director (1 page) |
| 22 June 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 22 June 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 2 September 2010 | Appointment of Sukhjinder Singh Atwal as a director (2 pages) |
| 2 September 2010 | Appointment of Martin Davey as a director (2 pages) |
| 2 September 2010 | Termination of appointment of William Gibson as a director (1 page) |
| 2 September 2010 | Appointment of Lindon Neil as a director (2 pages) |
| 2 September 2010 | Termination of appointment of William Gibson as a director (1 page) |
| 2 September 2010 | Appointment of Martin Davey as a director (2 pages) |
| 2 September 2010 | Appointment of Sukhjinder Singh Atwal as a director (2 pages) |
| 2 September 2010 | Appointment of Lindon Neil as a director (2 pages) |
| 25 August 2010 | Company name changed warnersol no.106 LIMITED\certificate issued on 25/08/10
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| 25 August 2010 | Company name changed warnersol no.106 LIMITED\certificate issued on 25/08/10
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| 25 August 2010 | Resolutions
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| 25 August 2010 | Resolutions
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| 6 August 2010 | Incorporation
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| 6 August 2010 | Incorporation
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