WEB RIGGING SERVICES LTD.
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Company Documents
| Date | Description |
|---|---|
| 20/04/2320 April 2023 | Registered office address changed from 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-04-20 |
| 13/12/2213 December 2022 | Court order in a winding-up (& Court Order attachment) |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KREMER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM UNIT 26 BELLEKNOWES INDUSTRIAL ESTATE ADMIRALTY ROAD INVERKEITHING FIFE KY11 1HZ |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNAH BISSET |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHANNAH BISSET |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BISSET |
| 18/07/1618 July 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 14/10/1514 October 2015 | PREVEXT FROM 31/01/2015 TO 31/07/2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED GAVIN JAMES BIRNIE |
| 23/06/1523 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8EJ |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/07/142 July 2014 | ADOPT ARTICLES 18/12/2013 |
| 01/07/141 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR RICHARD ALAN OLIVER |
| 17/06/1417 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 332716 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED SEAN ALEXANDER SEYMOUR |
| 09/04/149 April 2014 | DIRECTOR APPOINTED ALEXANDER NAISMITH SEYMOUR |
| 09/04/149 April 2014 | DIRECTOR APPOINTED EMMA SEYMOUR |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/08/139 August 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 23 WEST HARBOUR ROAD EDINBURGH MIDLOTHIAN EH5 1PN |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/07/1210 July 2012 | SECOND FILING WITH MUD 05/05/11 FOR FORM AR01 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON IRVINE BISSET / 04/05/2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNAH PENELOPE MARY BISSET / 04/05/2012 |
| 03/07/123 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNAH BISSET / 04/05/2012 |
| 20/01/1220 January 2012 | 28/04/11 STATEMENT OF CAPITAL GBP 146660 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED DAVID KREMER |
| 17/09/1017 September 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 31/08/1031 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/104 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 04/06/104 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 121000 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MRS JOHANNAH BISSET |
| 04/05/104 May 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | Annual return made up to 5 May 2009 with full list of shareholders |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0914 February 2009 | NC INC ALREADY ADJUSTED 31/01/09 |
| 05/02/095 February 2009 | SHARES ALLOTTED 31/01/2009 |
| 17/11/0817 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 23 WEST HARBOUR ROAD EDINBURGH MIDLOTHIAN EH5 1PN |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 101 CONSTITUTION STREET EDINBURGH EH6 7AE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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