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WILLOX DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willox Developments Limited. The company was founded 16 years ago and was given the registration number SC329855. The firm's registered office is in PETERHEAD. You can find them at Gaval House 3 Gaval Street, Fetterangus, Peterhead, Aberdeenshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILLOX DEVELOPMENTS LIMITED
Company Number:SC329855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Gaval House 3 Gaval Street, Fetterangus, Peterhead, Aberdeenshire, Scotland, AB42 4HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB

Corporate Secretary01 November 2020Active
Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Scotland, AB42 4HJ

Director24 August 2007Active
Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Scotland, AB42 4HJ

Director24 August 2007Active
Gaval House, 3 Gaval Street, Fetterangus, Peterhead, Scotland, AB42 4HJ

Director24 August 2007Active
9/11, Frithside Street, Fraserburgh, United Kingdom, AB43 9AB

Corporate Secretary24 August 2007Active

People with Significant Control

Mrs Patricia Ann Willox
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:Gaval House, 3 Gaval Street, Peterhead, Scotland, AB42 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Willox
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:Scotland
Address:Gaval House, 3 Gaval Street, Peterhead, Scotland, AB42 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wilson Willox
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Gaval House, 3 Gaval Street, Peterhead, Scotland, AB42 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Change corporate secretary company with change date.

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2021-03-30Officers

Appoint corporate secretary company with name date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Officers

Change person director company with change date.

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2019-05-06Address

Change registered office address company with date old address new address.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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