CHISHOLMS (WILLOWBANK) LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV18 0LL

Company number SC275701
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address THE GLEN, KINDEACE, INVERGORDON, ROSS-SHIRE, IV18 0LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of CHISHOLMS (WILLOWBANK) LIMITED are www.chisholmswillowbank.co.uk, and www.chisholms-willowbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Alness Rail Station is 4.7 miles; to Fearn Rail Station is 6.3 miles; to Tain Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chisholms Willowbank Limited is a Private Limited Company. The company registration number is SC275701. Chisholms Willowbank Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Chisholms Willowbank Limited is The Glen Kindeace Invergordon Ross Shire Iv18 0ll. . CHISHOLM, Christina Jane is a Secretary of the company. CHISHOLM, Christina Jane is a Director of the company. CHISHOLM, Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHISHOLM, Christina Jane
Appointed Date: 05 November 2004
Director
CHISHOLM, Christina Jane
Appointed Date: 05 November 2004
63 years old
Director
CHISHOLM, Norman
Appointed Date: 05 November 2004
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Norman Chisholm
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Jane Chisholm
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISHOLMS (WILLOWBANK) LIMITED Events

28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 21 more events
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

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