WILLIS SCOTLAND LIMITED

dissolved Company number SC052855

Private Limited by Shares · Incorporated on 11th Apr 1973 · Closed on 28th Apr 2013

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SIC code: 74990
Registered office: Glasgow, G2 7JZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLIS SCOTLAND LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Apr 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

31 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	5th Sep 2010	This company	Not recorded	—
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Corporate director	8th Sep 2010	This company	Not recorded	—
Oliver Goodinge	Director	1st Jan 2012	This company	British	—
Stephen Wood	Director	14th Oct 2009		British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
MAHARJAN RESTAURANTS LIMITED	SC423901	11th May 2012	dissolved
I-PAYE (SCOTLAND) LIMITED	SC379815	7th Jun 2010	dissolved
K G RETAIL LIMITED	SC356019	5th Mar 2009	dissolved
TAYBAY LIMITED	SC317451	28th Feb 2007	dissolved
NETHERTON LIMITED	SC315478	29th Jan 2007	dissolved

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Apr 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

11th Apr 1973 Company incorporated
30th Nov 1989 Trevor Smith resigned as Secretary
30th Nov 1989 Michael Chitty appointed as Secretary
1st Jul 1991 James Keddie resigned as Director
20th Jul 1993 Samuel Houston resigned as Director
20th Jul 1993 Roderick Gray appointed as Director
1st Jan 1994 Anthony Dyer appointed as Director
1st Jan 1994 George Jaffrey appointed as Director
1st Jan 1994 John Gray appointed as Director
30th Dec 1994 Michael Chitty resigned as Secretary
30th Dec 1994 Giles Clark appointed as Secretary
30th Apr 1995 William Davidson resigned as Director
28th Feb 1997 Giles Clark resigned as Secretary
1st Mar 1997 Tracy Warren appointed as Secretary
8th Dec 1997 Anthony Dyer resigned as Director
1st Jul 1998 Ben Bailey appointed as Director
31st Oct 1998 Ian Sturrock resigned as Director
31st Dec 1998 George Jaffrey resigned as Director
31st Dec 1998 Hugh Matthews resigned as Director
1st Jul 1999 Andrew Hardie appointed as Director
31st Dec 1999 Roderick Gray resigned as Director
31st Aug 2000 Ford Paterson resigned as Director
1st Dec 2000 Ben Bailey resigned as Director
1st Dec 2000 John Gray resigned as Director
1st Dec 2000 Alastair Gunn resigned as Director
1st Dec 2000 Andrew Hardie resigned as Director
1st Dec 2001 Ian Armstrong resigned as Director
1st Dec 2001 Douglas Elliot resigned as Director
1st Dec 2001 Tracy Warren appointed as Director
1st Dec 2001 Michael Chitty appointed as Director
1st Mar 2005 Tracy Warren resigned as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
29th Mar 2005 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
29th Mar 2005 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Mar 2005 Michael Chitty resigned as Director
22nd Sep 2008 Shaun Bryant appointed as Director
14th Oct 2009 WILLIS CORPORATE DIRECTOR SERVICES LIMITED resigned as Corporate director
14th Oct 2009 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Oct 2009 Shaun Bryant appointed as Secretary
14th Oct 2009 Stephen Wood appointed as Director
5th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Sep 2010 Shaun Bryant resigned as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
1st Jan 2012 Oliver Goodinge appointed as Director

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