| Company Name | Scotia (Willowburn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC616572 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
| Previous Names | Scotia (Wyndhill) Limited and Scotia (Mill Of Rothney) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Anne Beaton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland |
| Director Name | Mr Richard Gerard Begbie |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Simpson Street Insch Aberdeenshire AB52 6TW Scotland |
| Director Name | Mr Patrick Joseph Boyle |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Balmacassie Ellon Aberdeenshire AB41 8QR Scotland |
| Director Name | Mr William Martin Bruce |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balmacassie Ellon Aberdeenshire AB41 8QR Scotland |
| Director Name | Mr Gary James Gerrard |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Queen's Grove Hazlehead Aberdeen AB15 8HE Scotland |
| Director Name | Mr Andrew John Lonie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Lodge Udny Green Ellon Aberdeenshire AB41 7RR Scotland |
| Director Name | Mr David John Cameron |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Bruce Reid Linton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2020(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 5 months (closed 22 December 2020) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr William Lind McLeod |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Technical Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (2 pages) |
| 22 July 2020 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 (1 page) |
| 22 July 2020 | Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 (2 pages) |
| 28 May 2020 | Appointment of Bruce Reid Linton as a director on 28 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020 (1 page) |
| 28 May 2020 | Appointment of Mr David John Cameron as a director on 28 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of William Lind Mcleod as a director on 28 May 2020 (1 page) |
| 9 March 2020 | Resolutions
|
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 14 May 2019 | Resolutions
|
| 15 January 2019 | Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
|