WILLOWSKI PROPERTIES (DINGWALL) LIMITED
DINGWALL WYVIS HOUSE LIMITED

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Company number SC225430
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address GRANT WILLOUGHBY, 6 CONONBRAE CLOSE, CONON BRIDGE, DINGWALL, ROSS-SHIRE, IV7 8BF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of WILLOWSKI PROPERTIES (DINGWALL) LIMITED are www.willowskipropertiesdingwall.co.uk, and www.willowski-properties-dingwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Willowski Properties Dingwall Limited is a Private Limited Company. The company registration number is SC225430. Willowski Properties Dingwall Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Willowski Properties Dingwall Limited is Grant Willoughby 6 Cononbrae Close Conon Bridge Dingwall Ross Shire Iv7 8bf. . WILLOUGHHBY, Grant is a Secretary of the company. KRZYZANOWSKI, Monica is a Director of the company. WILLOUGHHBY, Grant is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WILLOUGHHBY, Grant
Appointed Date: 16 November 2001
Director
KRZYZANOWSKI, Monica
Appointed Date: 16 November 2001
70 years old
Director
WILLOUGHHBY, Grant
Appointed Date: 16 November 2001
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Grant Willoughby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWSKI PROPERTIES (DINGWALL) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
16 Nov 2001
Incorporation

WILLOWSKI PROPERTIES (DINGWALL) LIMITED Charges

7 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 11 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The tenant's interest in the lease in respect of subjects…
12 January 2004
Floating charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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