WEBSTER HOMES LIMITED
Overview
| Company Name | WEBSTER HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBSTER HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEBSTER HOMES LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBSTER HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for WEBSTER HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr William Martin Bruce on Mar 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020 | 1 pages | AD01 | ||
Appointment of Bruce Reid Linton as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr David John Cameron as a director on May 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Luigi Peter Zanre as a secretary on May 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of William Lind Mcleod as a director on May 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zanre Michael Luigi as a director on Mar 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Bruce William Henry as a director on Mar 07, 2017 | 1 pages | TM01 | ||
Appointment of Mr William Lind Mcleod as a director on Mar 07, 2017 | 2 pages | AP01 | ||
Appointment of Mr William Martin Bruce as a director on Mar 07, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of WEBSTER HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| BRUCE, William Martin | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Company Director | 19099160010 | ||||||||
| CAMERON, David John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 125212090002 | ||||||||
| LINTON, Bruce Reid | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 263302000001 | ||||||||
| GUNSTONE, Douglas William | Secretary | 7 Blake Avenue Broughty Ferry DD5 3LH Dundee | British | Accountant | 40438890001 | |||||||||
| JOHNSTON, James Clarke Graham | Secretary | 8 Isla Place DD8 3RG Forfar | British | Accountant | 75860002 | |||||||||
| ZANRE, Michael Luigi Peter | Secretary | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | British | Director | 248390002 | |||||||||
| BLACKADDERS SOLICITORS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630002 | |||||||||||
| CLARK, Johnston Peter Campbell | Director | 1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside | British | Solicitor | 44082880002 | |||||||||
| DRYBURGH, Roy Smith | Director | 27a Taylor Street DD8 3JQ Forfar Angus | Scotland | British | Estimator | 1213070002 | ||||||||
| JOHNSTON, James Clarke Graham | Director | 8 Isla Place DD8 3RG Forfar | Scotland | British | Accountant | 75860002 | ||||||||
| MCLEOD, William Lind | Director | Fechil Brae AB41 8NS Ellon 4 Aberdeenshire Scotland | United Kingdom | British | Technical Director | 37035550003 | ||||||||
| MICHAEL LUIGI, Zanre | Director | 27 Hillview Terrace Cults AB15 9HJ Aberdeen Aberdeenshire | Scotland | British | Company Director | 124402540001 | ||||||||
| TASKER, Brian George | Director | Taliesin Glencoe Brae DD8 1XS Forfar | United Kingdom | British | Quantity Surveyor | 96830002 | ||||||||
| WEBSTER, Andrew Gordon | Director | Vistana Dundee Road DD8 1XD Forfar Angus | Scotland | British | Company Director | 100757430001 | ||||||||
| WEBSTER, Andrew Gordon | Director | Vistana Dundee Road DD8 1XD Forfar Angus | Scotland | British | Director | 100757430001 | ||||||||
| WEBSTER, Joyce Harley | Director | Vistana DD8 1XD Forfar Angus | British | Marries Woman | 83990001 | |||||||||
| WILLIAM HENRY, Bruce | Director | Logie House Ladymire Ellon Aberdeenshire | Scotland | British | Company Director | 124402630001 |
Who are the persons with significant control of WEBSTER HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Webster Group Limited | Apr 06, 2016 | Balmacassie AB41 8QR Ellon 1 Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WEBSTER HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 10, 2000 Delivered On Mar 21, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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