M.willox Fishing Services Ltd.

General information

Name:

M.willox Fishing Services Limited.

Office Address:

Leonard Curtis 4th Floor 58 Waterloo Street G2 7DA Glasgow

Number: SC330811

Incorporation date: 2007-09-12

Dissolution date: 2023-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Leonard Curtis 4th Floor, Glasgow G2 7DA M.willox Fishing Services Ltd. was a Private Limited Company registered under the SC330811 registration number. It'd been founded 17 years ago before was dissolved on 2023-04-23.

The information that details this particular firm's members indicates that the last two directors were: Elizabeth W. and Michael W. who were appointed to their positions on 2014-08-29 and 2007-09-12.

Executives who controlled the firm include: Michael W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Elizabeth W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth W.

Role: Director

Appointed: 29 August 2014

Latest update: 30 May 2023

Elizabeth W.

Role: Secretary

Appointed: 12 September 2007

Latest update: 30 May 2023

Michael W.

Role: Director

Appointed: 12 September 2007

Latest update: 30 May 2023

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Elizabeth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 26 September 2022
Confirmation statement last made up date 12 September 2021
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 27 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, April 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

96 Kirk Street

Post code:

AB42 1RY

City / Town:

Peterhead

HQ address,
2013

Address:

96 Kirk Street

Post code:

AB42 1RY

City / Town:

Peterhead

HQ address,
2014

Address:

96 Kirk Street

Post code:

AB42 1RY

City / Town:

Peterhead

HQ address,
2015

Address:

96 Kirk Street

Post code:

AB42 1RY

City / Town:

Peterhead

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