WEBSTER CONTRACTS LIMITED

Company number SC049656 · Monitor this company

Dissolved

159 filings

Date	Filing
28 Jun 2021	Accounts for a dormant company made up to 2020-06-30 · 6 pages	View document
20 Aug 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES	View document
6 Aug 2020	PREVEXT FROM 30/04/2020 TO 30/06/2020	View document
22 Jul 2020	CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED	View document
22 Jul 2020	REGISTERED OFFICE CHANGED ON 22/07/2020 FROM KINGSMUIR BY FORFAR DD8 2NS	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
28 May 2020	APPOINTMENT TERMINATED, SECRETARY MICHAEL ZANRE	View document
28 May 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEOD	View document
28 May 2020	DIRECTOR APPOINTED BRUCE REID LINTON	View document
28 May 2020	DIRECTOR APPOINTED MR DAVID JOHN CAMERON	View document
12 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
4 Sep 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES	View document
30 Apr 2019	Annual accounts for the year ending 30 April 2019	View accounts
18 Jan 2019	30/04/18 TOTAL EXEMPTION FULL	View document
24 Aug 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
12 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
29 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEBSTER GROUP LIMITED	View document
29 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
27 Apr 2017	27/04/17 STATEMENT OF CAPITAL GBP 1.00	View document
27 Apr 2017	STATEMENT BY DIRECTORS	View document
27 Apr 2017	SOLVENCY STATEMENT DATED 03/04/17	View document
27 Apr 2017	REDUCE ISSUED CAPITAL 03/04/2017	View document
9 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ZANRE MICHAEL LUIGI	View document
9 Mar 2017	DIRECTOR APPOINTED MR WILLIAM MARTIN BRUCE	View document
9 Mar 2017	DIRECTOR APPOINTED MR WILLIAM LIND MCLEOD	View document
9 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HENRY	View document
5 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ROY DRYBURGH	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
27 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
8 Sep 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
15 Dec 2014	Annual accounts, small company total exemption, made up to 30 April 2014	View document
13 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
24 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
28 Aug 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
6 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
1 Oct 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN TASKER	View document
5 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
23 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
21 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
25 Aug 2011	SAIL ADDRESS CREATED	View document
25 Aug 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT	View document
25 Aug 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
12 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
23 Aug 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
1 Oct 2009	LOCATION OF REGISTER OF MEMBERS	View document
1 Oct 2009	LOCATION OF DEBENTURE REGISTER	View document
1 Oct 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
11 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
24 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
2 Sep 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
6 Aug 2008	SECRETARY APPOINTED MICHAEL LUIGI ZANRE	View document
6 Aug 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JOHNSTON	View document
15 May 2008	AUDITOR'S RESIGNATION	View document
25 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
14 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
21 Aug 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
14 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
23 Aug 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Aug 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
24 Aug 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
23 Aug 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
28 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Aug 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	PARTIC OF MORT/CHARGE *****	View document
24 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Sep 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1998	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	NEW SECRETARY APPOINTED	View document
12 Aug 1998	SECRETARY RESIGNED	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Sep 1997	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS	View document
14 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1996	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS	View document
19 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Feb 1996	DEC MORT/CHARGE *****	View document
4 Dec 1995	DEC MORT/CHARGE *****	View document
21 Sep 1995	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1995	COMPANY NAME CHANGED WEBSTER & PATULLO LIMITED CERTIFICATE ISSUED ON 12/05/95	View document
3 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
26 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Aug 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS	View document
21 Jul 1994	PARTIC OF MORT/CHARGE *****	View document
25 Mar 1994	PARTIC OF MORT/CHARGE *****	View document
13 Oct 1993	PARTIC OF MORT/CHARGE *****	View document
3 Sep 1993	PARTIC OF MORT/CHARGE *****	View document
1 Sep 1993	PARTIC OF MORT/CHARGE *****	View document
30 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Aug 1993	RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS	View document
24 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 May 1993	PARTIC OF MORT/CHARGE *****	View document
5 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 May 1993	ALTER MEM AND ARTS 26/04/93	View document
20 Oct 1992	PARTIC OF MORT/CHARGE *****	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Sep 1992	RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS	View document
12 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Sep 1991	RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jan 1991	DEC MORT/CHARGE 194	View document
8 Oct 1990	PARTIC OF MORT/CHARGE 11170	View document
28 Aug 1990	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS	View document
21 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Aug 1990	NEW DIRECTOR APPOINTED	View document
15 Dec 1989	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
22 Dec 1988	RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS	View document
15 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
15 Dec 1988	ANNUAL RETURN MADE UP TO 15/11/85	View document
11 Apr 1988	DEC MORT/CHARGE 3705	View document
16 Feb 1988	NEW DIRECTOR APPOINTED	View document
18 Jan 1988	RETURN MADE UP TO 12/01/88; NO CHANGE OF MEMBERS	View document
18 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
29 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Dec 1986	ANNUAL RETURN MADE UP TO 24/12/86	View document
26 Mar 1984	ANNUAL RETURN MADE UP TO 23/03/84	View document
11 Apr 1983	ANNUAL RETURN MADE UP TO 08/04/83	View document
10 May 1982	ANNUAL RETURN MADE UP TO 07/05/82	View document
24 Apr 1980	ANNUAL RETURN MADE UP TO 23/04/80	View document
26 May 1977	ANNUAL RETURN MADE UP TO 31/12/76	View document
22 Dec 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document