WILLOWROAD LIMITED

Company number SC342252 ·

Active

99 filings

Date Filing
9 Jun 2026 Registered office address changed from O 17B Glasgow Road Bathgate EH48 2AB Scotland to A19 Glasgow Road Bathgate EH48 2AB on 2026-06-09 · 1 page View document
20 May 2026 Micro company accounts made up to 2025-08-30 · 3 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
7 May 2025 Micro company accounts made up to 2024-08-30 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
8 Jan 2025 Micro company accounts made up to 2023-08-30 · 3 pages View document
9 Nov 2024 Compulsory strike-off action has been discontinued View document
9 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
30 May 2024 Previous accounting period shortened from 2023-08-31 to 2023-08-30 · 1 page View document
15 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
23 Nov 2022 Registered office address changed from 17/19 Glasgow Road Bathgate EH48 2AB Scotland to O 17B Glasgow Road Bathgate EH48 2AB on 2022-11-23 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Compulsory strike-off action has been discontinued View document
2 Aug 2021 Total exemption full accounts made up to 2020-08-31 · 9 pages View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Sep 2019 31/08/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
19 Sep 2019 PREVEXT FROM 31/05/2019 TO 31/08/2019 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 View document
17 Apr 2019 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
1 Apr 2019 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
1 Apr 2019 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A View document
12 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG View document
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG SCOTLAND View document
6 Feb 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 May 2018 DISS40 (DISS40(SOAD)) View document
18 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 May 2018 FIRST GAZETTE View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MCMAHON View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACASKILL View document
1 Feb 2018 CESSATION OF MALCOLM ROSS MACASKILL AS A PSC View document
1 Feb 2018 DIRECTOR APPOINTED MR GERARD MCMAHON View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Apr 2017 FIRST GAZETTE View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
12 Dec 2016 DIRECTOR APPOINTED MR MALCOLM ROSS MACASKILL View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
12 Dec 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD View document
4 Jun 2016 DISS40 (DISS40(SOAD)) View document
2 Jun 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 FIRST GAZETTE View document
4 Dec 2015 DIRECTOR APPOINTED MR JOHN ANDERSON View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GREEN View document
24 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSON View document
24 Sep 2015 DIRECTOR APPOINTED MR IAN GREEN View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
16 Mar 2013 DISS40 (DISS40(SOAD)) View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Feb 2013 FIRST GAZETTE View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
31 May 2011 Annual accounts for the year ending 31 May 2011 View accounts
5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Jun 2010 DISS40 (DISS40(SOAD)) View document
5 Jun 2010 Compulsory strike-off action has been discontinued · 1 page View document
2 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
14 May 2010 FIRST GAZETTE View document
14 May 2010 First Gazette notice for compulsory strike-off · 1 page View document
26 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
17 Jun 2008 DIRECTOR AND SECRETARY APPOINTED JOHN ANDERSON View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM MILLAR & BRYCE LTD. 14 MITCHELL LANE GLASGOW G1 3NU View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
16 Jun 2008 ADOPT MEM AND ARTS 12/06/2008 View document
1 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document