Willowyard Limited in Stirling Road DUMBARTON

Willowyard Limited DUMBARTON

Willowyard started in year 1933 as Private Limited Company with registration number SC017605. The Willowyard company has been functioning successfully for 91 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since October 2, 2017 Willowyard Limited is no longer carrying the name White Heather Distillers.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willowyard Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC017605
Date of Incorporation	Thu, 30th Nov 1933
Industry	Non-trading company
End of financial Year	30th June
Company age	91 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 31 May 2005

Resigned: 31 March 2022

Anthony S.

Position: Director

Appointed: 30 August 2002

Resigned: 30 September 2008

Stuart M.

Position: Secretary

Appointed: 11 March 2002

Resigned: 18 April 2006

Nicolas K.

Position: Director

Appointed: 01 October 2001

Resigned: 06 January 2005

Anthony S.

Position: Director

Appointed: 06 June 2000

Resigned: 12 October 2001

Alban M.

Position: Director

Appointed: 21 October 1999

Resigned: 06 June 2000

Christian P.

Position: Director

Appointed: 20 March 1998

Resigned: 01 January 2000

Gilles C.

Position: Director

Appointed: 20 March 1998

Resigned: 31 January 2005

Alban M.

Position: Director

Appointed: 20 February 1998

Resigned: 31 March 1999

Andre R.

Position: Director

Appointed: 01 March 1996

Resigned: 20 February 1998

Bruno R.

Position: Director

Appointed: 01 February 1996

Resigned: 20 March 1998

Aziz J.

Position: Director

Appointed: 28 June 1991

Resigned: 31 March 1996

Andrew D.

Position: Secretary

Appointed: 28 June 1991

Resigned: 11 March 2002

Bryan P.

Position: Director

Appointed: 01 April 1990

Resigned: 28 June 1991

Bryan P.

Position: Director

Appointed: 27 June 1989

Resigned: 28 June 1991

Thierry J.

Position: Director

Appointed: 27 June 1989

Resigned: 29 April 2004

Georges N.

Position: Director

Appointed: 27 June 1989

Resigned: 01 February 1996

Patrick R.

Position: Director

Appointed: 27 June 1989

Resigned: 31 May 2005

His Grace The Duke Of Argyll

Position: Director

Appointed: 27 June 1989

Resigned: 31 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Pr Shelfco 2023 Limited from Dumbarton, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pr Shelfco 2023 Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc109565
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

White Heather Distillers	October 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (11 pages)
AA	Accounts made up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (11 pages)
AA	Accounts made up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 13th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 1st, February 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, November 2000	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 16th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 29th, March 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 27th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, June 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 29th, June 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 13th, July 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 13th, July 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 7th, July 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 7th, July 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 10th, July 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 10th, July 1991	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 21st, November 1990	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 21st, November 1990	accounts	Free Download
AA	Full accounts data made up to November 30, 1989 filed on: 7th, August 1990	accounts
AA	Full accounts data made up to November 30, 1989 filed on: 7th, August 1990	accounts	Free Download
AA	Full accounts data made up to November 30, 1988 filed on: 29th, November 1989	accounts
AA	Full accounts data made up to November 30, 1988 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to November 30, 1987 filed on: 8th, November 1988	accounts
AA	Full accounts data made up to November 30, 1987 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts data made up to November 30, 1986 filed on: 20th, July 1987	accounts	Free Download
AA	Full accounts data made up to November 30, 1986 filed on: 20th, July 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, December 1986	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 12th, December 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 9th, October 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 9th, October 1986	accounts

Willowyard Limited DUMBARTON

Willowyard Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Anthony S.

Stuart M.

Nicolas K.

Anthony S.

Alban M.

Christian P.

Gilles C.

Alban M.

Andre R.

Bruno R.

Aziz J.

Andrew D.

Bryan P.

Bryan P.

Thierry J.

Georges N.

Patrick R.

His Grace The Duke Of Argyll

People with significant control

Company previous names

Company filings

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