THE WEB CONSULTANCY (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Registered office address changed from Headchesters Cockburnspath Berwickshire TD13 5YR to 5 Old Town Ayton Eyemouth TD14 5RA on 2023-03-31 |
| 30/03/2330 March 2023 | Secretary's details changed for Miss Marion Honor Butcher on 2023-03-28 |
| 30/03/2330 March 2023 | Director's details changed for Miss Marion Honor Butcher on 2023-03-28 |
| 30/03/2330 March 2023 | Change of details for Miss Marion Honor Butcher as a person with significant control on 2023-03-28 |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/04/2125 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/01/2026 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/01/1927 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMIESON |
| 11/01/1611 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/01/1531 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 21/01/1521 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/01/1428 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HONOR BUTCHER / 29/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMIESON / 29/01/2010 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED BADGERWOOD LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 21/03/0021 March 2000 | ALTERMEMORANDUM15/03/00 |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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