W.C. WILLIS & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | 28/02/19 AUDITED ABRIDGED |
| 06/03/206 March 2020 | CURRSHO FROM 31/12/2019 TO 28/02/2019 |
| 23/11/1923 November 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1916 October 2019 | APPLICATION FOR STRIKING-OFF |
| 10/09/1910 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0115960008 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0115960007 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0115960006 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOYLAN SAFETY (NI) LIMITED |
| 25/08/1725 August 2017 | CESSATION OF WILLIS SAFETY LTD AS A PSC |
| 14/06/1714 June 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY STUART BOYD |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BOYD |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLENDER |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED DECLAN PATRICK O'DONNELL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED GRATTAN HENRY BOYLAN |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0115960006 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CALLENDER / 26/04/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAILLIE BOYD / 26/04/2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 21/05/1421 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/1122 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART BAILLIE BOYD / 02/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CALLENDER / 02/10/2009 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY GORDON MCKIE |
| 13/10/0813 October 2008 | SECRETARY APPOINTED STUART BAILLIE BOYD |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 7 WATT ROAD HILLINGTON PARK GLASGOW G52 4RY |
| 28/04/0528 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/05/0216 May 2002 | DEC MORT/CHARGE ***** |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DEC MORT/CHARGE ***** |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 6 METHIL STREET GLASGOW G14 0BH |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | £ IC 75000/40000 30/03/01 £ SR 35000@1=35000 |
| 19/04/0119 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DEC MORT/CHARGE ***** |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/05/9517 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/05/8913 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 29/04/8729 April 1987 | NEW SECRETARY APPOINTED |
| 12/02/8712 February 1987 | SECRETARY RESIGNED |
| 17/08/7217 August 1972 | ARTICLES OF ASSOCIATION |
| 26/01/2126 January 1921 | CERTIFICATE OF INCORPORATION |
| 26/01/2126 January 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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