WILLOWYARD LIMITED
Company number SC017605 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page | View document |
| 28 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 1 page | View document |
| 9 Feb 2026 | Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Catherine Louise Thompson as a director on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page | View document |
| 24 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 8 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 6 Sep 2023 | Change of details for Campbell Distillers Limited as a person with significant control on 2023-09-04 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 19 Oct 2022 | Director's details changed for Edward Fells on 2022-10-19 · 2 pages | View document |
| 24 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CAMPBELL DISTILLERS LIMITED / 01/07/2020 | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DY | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CAMPBELL DISTILLERS LIMITED / 06/04/2016 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 17 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 2 Oct 2017 | COMPANY NAME CHANGED WHITE HEATHER DISTILLERS LIMITED CERTIFICATE ISSUED ON 02/10/17 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED VINCENT TURPIN | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL DISTILLERS LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 11 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 11 Apr 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 11 Apr 2014 | REDUCE ISSUED CAPITAL 04/04/2014 | View document |
| 11 Apr 2014 | SOLVENCY STATEMENT DATED 04/04/14 | View document |
| 26 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD | View document |
| 4 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | SECRETARY APPOINTED STUART MACNAB | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 21 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: HOUSE OF CAMPBELL WEST BYREHILL KILWINNING AYRSHIRE KA13 6LE | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | DIVIDEND DECLARED 31/12/96 | View document |
| 18 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1995 | ADOPT MEM AND ARTS 05/12/95 | View document |
| 19 Dec 1995 | 252,386,366A 05/12/95 | View document |
| 19 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 13 Oct 1994 | SECRETARY RESIGNED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 27 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 13 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Aug 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 16 Feb 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | View document |
| 9 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |