STEVEN F WEBSTER LIMITED

STEVEN F WEBSTER LIMITED

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

    Company NameSTEVEN F WEBSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188876
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEVEN F WEBSTER LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEVEN F WEBSTER LIMITED located?

    Registered Office Address
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STEVEN F WEBSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    THISTLEROCK LIMITEDAug 28, 1998Aug 28, 1998

    What are the latest accounts for STEVEN F WEBSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEVEN F WEBSTER LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for STEVEN F WEBSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    36 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    33 pagesAA

    Director's details changed for Mr Steven Falconer Webster on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mrs Diane Webster on Oct 18, 2023

    2 pagesCH01

    Change of details for Mr Steven Falconer Webster as a person with significant control on Oct 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Steven Falconer Webster on Oct 18, 2023

    2 pagesCH01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    36 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Falconer Webster on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Diane Webster on Feb 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Steven Falconer Webster as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Registration of charge SC1888760010, created on Jun 30, 2020

    16 pagesMR01

    Registration of charge SC1888760009, created on Jul 08, 2020

    7 pagesMR01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Who are the officers of STEVEN F WEBSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Stephen
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    Secretary
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    British60206240001
    WEBSTER, Diane
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Director
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    ScotlandScottish253963270003
    WEBSTER, Stephen
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    Director
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    ScotlandBritish60206240001
    WEBSTER, Steven Falconer
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Director
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    ScotlandScottish101971260006
    WEBSTER, Suzanne Elaine
    Auchtygall Avenue
    AB42 3PT Peterhead
    7
    Aberdeenshire
    Scotland
    Director
    Auchtygall Avenue
    AB42 3PT Peterhead
    7
    Aberdeenshire
    Scotland
    ScotlandBritish75244640006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WEBSTER, Helen Falconer
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Director
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    United KingdomBritish60206330001
    WEBSTER, Helen Falconer
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Director
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    United KingdomBritish60206330001
    WEBSTER, Helen Falconer
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    Director
    14 Glenugie Crescent
    AB42 2GY Peterhead
    Aberdeenshire
    United KingdomBritish60206330001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of STEVEN F WEBSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Elaine Webster
    Auchtygall Avenue
    AB42 3PT Peterhead
    7
    Scotland
    Oct 31, 2017
    Auchtygall Avenue
    AB42 3PT Peterhead
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Suzanne Elaine Webster
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Apr 06, 2016
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Falconer Webster
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Apr 06, 2016
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Webster
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    Apr 06, 2016
    7 Queen Street
    Peterhead
    AB42 1TN Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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