CHISHOLMS (WILLOWBANK) LIMITED

Profile CHISHOLMS (WILLOWBANK) LIMITED

Actual on 01.09.2021
Company name
CHISHOLMS (WILLOWBANK) LIMITED
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Company number
SC275701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 November 2004
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE GLEN, KINDEACE, INVERGORDON, ROSS-SHIRE, IV18 0LL
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PSC and Officers CHISHOLMS (WILLOWBANK) LIMITED

Officers

(as of 25.09.2020)

CHISHOLM, Christina Jane
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: The Glen, Kindeace, Invergordon, Ross-Shire, IV18 0LL
Nationality: British
Role: Secretary
CHISHOLM, Christina Jane
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: The Glen, Kindeace, Invergordon, Ross-Shire, IV18 0LL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
CHISHOLM, Norman
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: The Glen, Kindeace, Invergordon, Ross-Shire, IV18 0LL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Charetered Building Surveyor
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 05 November 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Norman Chisholm
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Christina Jane Chisholm
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent