The Willows (falkirk) Limited. Head office in Inverness. Check Director.

The Willows (falkirk) Limited, Inverness

The Willows (Falkirk) Limited is a private limited company. Registered at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH, the aforementioned 5 years old business was incorporated on 2018-09-18 and is classified as "medical nursing home activities" (SIC code: 86102).
3 directors can be found in the enterprise: Cillian H. (appointed on 27 November 2023), Aidan H. (appointed on 18 September 2018), Gerard H. (appointed on 18 September 2018). When it comes to the secretaries (1 in total), we can name: Gavin M. (appointed on 18 September 2018).

About
Name: The Willows (falkirk) Limited
Number: SC608291
Incorporation date: 2018-09-18
End of financial year: 31 March


Address:	Caulfield House Cradlehall Business Park Inverness IV2 5GH
SIC code:	86102 - Medical nursing home activities

Company staff

People with significant control

Antonine Care Limited

19 January 2024

Address	Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc365599
Nature of control:	75,01-100% shares

Meallmore Limited

18 September 2018 - 19 January 2024

Address	Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc100157
Nature of control:	75,01-100% shares

The date for The Willows (Falkirk) Limited confirmation statement filing is 2024-10-01. The latest one was filed on 2023-09-17. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Antonine Care Limited owns over 3/4 of shares. The corporate PSC can be found at Cradlehall Business Park, IV2 5GH Inverness. Meallmore Limited owns over 3/4 of shares. The corporate PSC can be found at Cradlehall Business Park, IV2 5GH Inverness.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge SC6082910002 in full filed on: 5th, March 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge SC6082910002 in full filed on: 5th, March 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC6082910001 in full filed on: 5th, March 2024 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 19th January 2024 filed on: 9th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 19th January 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge SC6082910004, created on 1st February 2024 filed on: 6th, February 2024 \| mortgage	Free Download (9 pages)
MR01	Registration of charge SC6082910003, created on 23rd January 2024 filed on: 25th, January 2024 \| mortgage	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 27th November 2023 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th September 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 17th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC6082910002, created on 23rd December 2020 filed on: 29th, December 2020 \| mortgage	Free Download (10 pages)
MR01	Registration of charge SC6082910001, created on 27th November 2020 filed on: 21st, December 2020 \| mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 30th September 2019 to 31st March 2019 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2018 \| incorporation	Free Download
SH01	Statement of Capital on 18th September 2018: 10000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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