WEB SHOP AVIEMORE LIMITED

WEB SHOP AVIEMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEB SHOP AVIEMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092264
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEB SHOP AVIEMORE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WEB SHOP AVIEMORE LIMITED located?

    Registered Office Address
    Tomboyach House
    Nethybridge Road
    PH24 3BQ Boat Of Garten
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB SHOP AVIEMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WEB SHOP AVIEMORE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for WEB SHOP AVIEMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from The Tower 103 High Street Elgin Moray IV30 1EB to Tomboyach House Nethybridge Road Boat of Garten Inverness-Shire PH24 3BQ on Oct 08, 2015

    1 pagesAD01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of WEB SHOP AVIEMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Maureen Frances Catherine
    Cairnview
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    Secretary
    Cairnview
    Dalfaber Road
    PH22 1PY Aviemore
    Inverness Shire
    British74742590001
    MACBEAN, William Donald
    Tomboyach
    PH24 3BQ Boat Of Garten
    Director
    Tomboyach
    PH24 3BQ Boat Of Garten
    ScotlandBritish336280001
    MACBEAN, William Donald
    Tomboyach
    PH24 3BQ Boat Of Garten
    Secretary
    Tomboyach
    PH24 3BQ Boat Of Garten
    British336280001
    MCCORQUODALE, Duncan
    13 Dalnabay
    Silverglades
    PH22 1RE Aviemore
    Inverness Shire
    Secretary
    13 Dalnabay
    Silverglades
    PH22 1RE Aviemore
    Inverness Shire
    British336270001
    GRIGOR & YOUNG
    1 North Street
    IV30 1UA Elgin
    Morayshire
    Secretary
    1 North Street
    IV30 1UA Elgin
    Morayshire
    165670001
    MCCORQUODALE, Duncan
    13 Dalnabay
    Silverglades
    PH22 1RE Aviemore
    Inverness Shire
    Director
    13 Dalnabay
    Silverglades
    PH22 1RE Aviemore
    Inverness Shire
    British336270001

    Who are the persons with significant control of WEB SHOP AVIEMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Donald Macbean
    Boat Of Garten
    PH24 3BY Inverness-Shire
    Tomboyach
    Scotland
    Apr 06, 2016
    Boat Of Garten
    PH24 3BY Inverness-Shire
    Tomboyach
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0