WILLOWSTREAM LTD.
ORKNEY BUTE ISLAND FOODS LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW17 2AB

Company number SC141154
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address MILLCROFT, EDAY, ORKNEY, KW17 2AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 30 . The most likely internet sites of WILLOWSTREAM LTD. are www.willowstream.co.uk, and www.willowstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Forsinard Rail Station is 72.5 miles; to Kinbrace Rail Station is 79.1 miles; to Kildonan Rail Station is 83 miles; to Helmsdale Rail Station is 83.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowstream Ltd is a Private Limited Company. The company registration number is SC141154. Willowstream Ltd has been working since 10 November 1992. The present status of the company is Active. The registered address of Willowstream Ltd is Millcroft Eday Orkney Kw17 2ab. . JONES, Haydn is a Secretary of the company. JONES, Haydn is a Director of the company. KING, Amanda Theresa is a Director of the company. LYDE, Nicholas Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JONES, Haydn
Appointed Date: 30 November 1992
Director
JONES, Haydn
Appointed Date: 30 November 1992
69 years old
Director
KING, Amanda Theresa
Appointed Date: 30 November 1992
63 years old
Director
LYDE, Nicholas Alexander
Appointed Date: 30 November 1992
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 1992
Appointed Date: 10 November 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 November 1992
Appointed Date: 10 November 1992

Persons With Significant Control

Mr Haydn Jones
Notified on: 14 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWSTREAM LTD. Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 30
07 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 30
...
... and 57 more events
16 Dec 1992
Registered office changed on 16/12/92 from: 24 great king street edinburgh EH3 6QN
14 Dec 1992
Memorandum and Articles of Association
11 Dec 1992
Company name changed selectfile LIMITED\certificate issued on 14/12/92
09 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992
Incorporation

WILLOWSTREAM LTD. Charges

20 April 1993
Standard security
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bute house hotel, 4 west princes street, rothesay, isle of…
2 February 1993
Floating charge
Delivered: 10 February 1993
Status: Satisfied on 9 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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