HK

H & K WILLIS LIMITED

Active

Company number SC309261

Glasgow, United Kingdom · Incorporated 27 September 2006

1566 Dumbarton Road, Glasgow, Lanarkshire, G14 9DB, United Kingdom

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Abercorn House 79 Renfrew Road Paisley PA3 4DA · until 11 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WILLIS, Keith David
Director
27 September 2006
WH
WILLIS, Heather Sarah
Secretary · Resigned
27 September 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
27 September 2006
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
27 September 2006

Persons with significant control

PS
Mr Keith David Willis
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Resolution
Resolution
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
11 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Change Person Secretary Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
30 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Accounts
5 February 2008 View
Legacy
Mortgage
23 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Incorporation Company
Incorporation
27 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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