WEBSTER CONTRACTS LIMITED

SC049656
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2021 accounts Annual Accounts 6 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
26 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 May 2021 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
28 May 2020 officers Appointment of director (Bruce Reid Linton) 2 Buy now
28 May 2020 officers Appointment of director (Mr David John Cameron) 2 Buy now
28 May 2020 officers Termination of appointment of director (William Lind Mcleod) 1 Buy now
28 May 2020 officers Termination of appointment of secretary (Michael Luigi Peter Zanre) 1 Buy now
12 Dec 2019 accounts Annual Accounts 6 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 accounts Annual Accounts 6 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 7 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Apr 2017 capital Statement of capital (Section 108) 2 Buy now
27 Apr 2017 resolution Resolution 1 Buy now
27 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2017 insolvency Solvency Statement dated 03/04/17 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Zanre Michael Luigi) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Bruce William Henry) 1 Buy now
09 Mar 2017 officers Appointment of director (Mr William Lind Mcleod) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr William Martin Bruce) 2 Buy now
05 Dec 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Termination of appointment of director (Roy Smith Dryburgh) 1 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
13 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
06 Nov 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Termination of appointment of director (Brian Tasker) 1 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
23 Aug 2012 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
25 Aug 2011 address Move Registers To Sail Company 1 Buy now
25 Aug 2011 address Change Sail Address Company 1 Buy now
12 Jan 2011 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 7 Buy now
01 Oct 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
01 Oct 2009 address Location of debenture register 1 Buy now
01 Oct 2009 address Location of register of members 1 Buy now
11 Sep 2009 accounts Annual Accounts 6 Buy now
24 Jan 2009 accounts Annual Accounts 6 Buy now
02 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
06 Aug 2008 officers Secretary appointed michael luigi zanre 2 Buy now
06 Aug 2008 officers Appointment terminated director and secretary james johnston 1 Buy now
15 May 2008 auditors Auditors Resignation Company 1 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
14 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 30/04/07 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
14 May 2007 accounts Annual Accounts 5 Buy now
23 Aug 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now
25 Aug 2005 annual-return Return made up to 20/08/05; full list of members 9 Buy now
20 Apr 2005 accounts Annual Accounts 5 Buy now
04 Apr 2005 officers Director resigned 1 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
24 Aug 2004 annual-return Return made up to 20/08/04; full list of members 9 Buy now
02 Apr 2004 accounts Annual Accounts 17 Buy now
23 Aug 2003 annual-return Return made up to 20/08/03; full list of members 10 Buy now
06 Mar 2003 accounts Annual Accounts 16 Buy now
28 Aug 2002 annual-return Return made up to 20/08/02; full list of members 10 Buy now
09 Aug 2002 officers Director resigned 1 Buy now
21 Jun 2002 accounts Annual Accounts 18 Buy now
28 Aug 2001 annual-return Return made up to 20/08/01; full list of members 9 Buy now
24 Jul 2001 accounts Annual Accounts 16 Buy now
09 Jan 2001 mortgage Partic of mort/charge ***** 5 Buy now
24 Aug 2000 annual-return Return made up to 20/08/00; full list of members 9 Buy now
04 Jul 2000 accounts Annual Accounts 17 Buy now
21 Mar 2000 mortgage Partic of mort/charge ***** 5 Buy now
21 Oct 1999 accounts Annual Accounts 16 Buy now
02 Sep 1999 annual-return Return made up to 20/08/99; no change of members 6 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
29 Jun 1999 officers New director appointed 2 Buy now