This company is commonly known as Willow Rolling Stock Uk Limited. The company was founded 26 years ago and was given the registration number SC177821. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WILLOW ROLLING STOCK UK LIMITED |
|---|---|---|
| Company Number | : | SC177821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Victoria Street, London, England, SW1E 6DE | Secretary | 25 September 2017 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 10 September 2009 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 13 July 2020 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 01 August 2018 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 29 May 2012 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 23 July 2019 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 26 October 2011 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 15 December 1997 | Active |
| Deveron House, Gregories Road, Beaconsfield, England, HP9 1HZ | Secretary | 18 October 2016 | Active |
| 52 Erskine Road, Broxburn, EH52 6XL | Secretary | 04 August 1997 | Active |
| 33 Tetcott Road, London, SW10 0SB | Secretary | 14 December 2001 | Active |
| 123, Victoria Street, London, United Kingdom, SW1E 6DE | Secretary | 23 June 2009 | Active |
| 54 The Mount, Leatherhead, KT22 9EA | Director | 14 December 2001 | Active |
| Flat 6, 44 Danbury Street, London, N1 8JU | Director | 17 February 2009 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 01 January 2010 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 03 August 2009 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 08 April 2011 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Director | 04 August 1997 | Active |
| Broadoak 4 Overhill Road, Purley, CR8 2JD | Director | 17 May 2004 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 19 May 2009 | Active |
| 196, Southern Cross Drive, Latham, Australia, | Director | 05 August 2008 | Active |
| Hill Brick Barn, Lenborough, Buckingham, United Kingdom, MK18 4BP | Director | 03 August 2009 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 11 July 2013 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 30 September 2010 | Active |
| 21 Barnton Gardens, Edinburgh, EH4 6AE | Director | 19 February 2007 | Active |
| Flat 3 9 Sloane Gardens, London, SW1W 8EA | Director | 05 August 2008 | Active |
| 10748, D'Auteil Avenue, Montreal, Canada, H3L 2K8 | Director | 17 February 2009 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 31 March 2011 | Active |
| Maple End 10 Hollydell, Hertford, SG13 8BE | Director | 15 December 1997 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 23 July 2019 | Active |
| 64, Burlington Avenue, Richmond, United Kingdom, TW9 4DH | Director | 12 August 2008 | Active |
| Crown House, 12 High Street Bassingbourn, Royston, SG8 5NE | Director | 17 February 2009 | Active |
| Crown House, 12 High Street Bassingbourn, Royston, SG8 5NE | Director | 14 December 2001 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 21 December 2010 | Active |
| 123, Victoria Street, London, England, SW1E 6DE | Director | 23 July 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Capital | Legacy. | Download |
| 2020-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-02 | Insolvency | Legacy. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-12-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-02 | Miscellaneous | Miscellaneous. | Download |
| 2020-12-02 | Miscellaneous | Miscellaneous. | Download |
| 2020-12-02 | Incorporation | Memorandum articles. | Download |
| 2020-12-02 | Resolution | Resolution. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
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