STEVEN F WEBSTER LIMITED
Overview
| Company Name | STEVEN F WEBSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188876 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of STEVEN F WEBSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLEROCK LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for STEVEN F WEBSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STEVEN F WEBSTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for STEVEN F WEBSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Director's details changed for Mr Steven Falconer Webster on Oct 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Diane Webster on Oct 18, 2023 | 2 pages | CH01 | ||
Change of details for Mr Steven Falconer Webster as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Falconer Webster on Oct 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Falconer Webster on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Diane Webster on Feb 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Steven Falconer Webster as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Registration of charge SC1888760010, created on Jun 30, 2020 | 16 pages | MR01 | ||
Registration of charge SC1888760009, created on Jul 08, 2020 | 7 pages | MR01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Who are the officers of STEVEN F WEBSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Stephen | Secretary | 14 Glenugie Crescent AB42 2GY Peterhead Aberdeenshire | British | 60206240001 | ||||||
| WEBSTER, Diane | Director | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | Scotland | Scottish | 253963270003 | |||||
| WEBSTER, Stephen | Director | 14 Glenugie Crescent AB42 2GY Peterhead Aberdeenshire | Scotland | British | 60206240001 | |||||
| WEBSTER, Steven Falconer | Director | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | Scotland | Scottish | 101971260006 | |||||
| WEBSTER, Suzanne Elaine | Director | Auchtygall Avenue AB42 3PT Peterhead 7 Aberdeenshire Scotland | Scotland | British | 75244640006 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WEBSTER, Helen Falconer | Director | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | United Kingdom | British | 60206330001 | |||||
| WEBSTER, Helen Falconer | Director | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | United Kingdom | British | 60206330001 | |||||
| WEBSTER, Helen Falconer | Director | 14 Glenugie Crescent AB42 2GY Peterhead Aberdeenshire | United Kingdom | British | 60206330001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of STEVEN F WEBSTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Suzanne Elaine Webster | Oct 31, 2017 | Auchtygall Avenue AB42 3PT Peterhead 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Suzanne Elaine Webster | Apr 06, 2016 | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Falconer Webster | Apr 06, 2016 | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Webster | Apr 06, 2016 | 7 Queen Street Peterhead AB42 1TN Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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