WILLOW WOOD (WEST LOTHIAN) COMMUNITY COMPANY

Profile WILLOW WOOD (WEST LOTHIAN) COMMUNITY COMPANY

Actual on 01.08.2021
Company name
WILLOW WOOD (WEST LOTHIAN) COMMUNITY COMPANY
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Company number
SC296245
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 27 January 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
11 CUTHILL BRAE, WEST LOTHIAN, WEST CALDER, EH55 8QE
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PSC and Officers WILLOW WOOD (WEST LOTHIAN) COMMUNITY COMPANY

Officers

(as of 25.09.2020)

EASTLAND, Roger
Status: Active
Appointed on: Friday, 27 January 2006
Correspondence address: 9 Cuthill Brae, Willow Wood Park, West Calder, West Lothian, EH55 8QE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Security Manager
Country of residence: Scotland
HALUCH, Stefan James
Status: Active
Appointed on: Friday, 27 January 2006
Correspondence address: 11 Cuthill Brae, West Calder, West Lothian, EH55 8QE
Nationality: United Kingdom
Role: Secretary
Occupation: Business Consultant
HALUCH, Stefan James
Status: Active
Appointed on: Friday, 27 January 2006
Correspondence address: 11 Cuthill Brae, West Calder, West Lothian, EH55 8QE
Nationality: United Kingdom
Date of birth: March 1944
Role: Director
Occupation: Business Consultant
Country of residence: Scotland
MEIKLEJOHN, Thomas Dempster
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 16 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: Scotland
CHAND, Kaushalaya
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Friday, 11 May 2012
Correspondence address: 8 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Rgn
Country of residence: Scotland
CARSON, Gerald
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Friday, 27 April 2018
Correspondence address: 11 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCGOVERN, Diana Douglas
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Friday, 27 April 2018
Correspondence address: 22 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired Charity Co-Ordinator
Country of residence: Scotland
LARKMAN, Michael John
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 30 November 2015
Correspondence address: 34 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired Engineering Manager
Country of residence: Scotland
CLARKE, Colin
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Monday, 31 July 2006
Correspondence address: 21 Cuthill Brae, Willow Wood Park, West Calder, West Lothian, EH55 8QE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
TURVEY, Keith, Dr
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Sunday, 31 March 2013
Correspondence address: 38 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Retired University Lecturer
Country of residence: Scotland
HUGHES, David Charles
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 20 April 2017
Correspondence address: 12 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Registered Care Manager
Country of residence: Scotland
SLOAN, John Francis
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: 1 Cuthill Brae, West Calder, United Kingdom, West Lothian, EH55 8QE
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement