WEBSTER BUILDING SUPPLIES LIMITED

WEBSTER BUILDING SUPPLIES LIMITED

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

    Company NameWEBSTER BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205216
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEBSTER BUILDING SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEBSTER BUILDING SUPPLIES LIMITED located?

    Registered Office Address
    5 Campsie Road
    Kirkintilloch
    G66 1SL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBSTER BUILDING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEBSTER BUILDING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for WEBSTER BUILDING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Register(s) moved to registered office address 5 Campsie Road Kirkintilloch G66 1SL

    1 pagesAD04

    Register inspection address has been changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 5 Campsie Road Kirkintilloch G66 1SL

    1 pagesAD02

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2018 with updates

    4 pagesCS01

    Register inspection address has been changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for James Fraser Stewart on Sep 01, 2015

    2 pagesCH01

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

    8 pagesAA

    Who are the officers of WEBSTER BUILDING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Joan
    11 Lytham Drive
    G23 5JP Glasgow
    Secretary
    11 Lytham Drive
    G23 5JP Glasgow
    British62211020005
    MILLER, Peter Stewart
    Blair Skeath House
    PH3 1JH Auchterarder
    Perthshire
    Director
    Blair Skeath House
    PH3 1JH Auchterarder
    Perthshire
    ScotlandBritishBuilders Merch44215670009
    STEWART, Duncan Fraser
    Balglass Farm
    Lennoxtown
    Director
    Balglass Farm
    Lennoxtown
    ScotlandBritishDirector143720001
    STEWART, James Fraser
    Dunblane
    FK15 9PE Dunblane
    Auchintech Barn
    Perthshire
    Scotland
    Director
    Dunblane
    FK15 9PE Dunblane
    Auchintech Barn
    Perthshire
    Scotland
    ScotlandBritishBuilders Merchant70158650002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    STEWART, Duncan Dunlop
    Finniescroft Farm
    G65 7ND Lennoxtown
    Strathclyde
    Scotland
    Director
    Finniescroft Farm
    G65 7ND Lennoxtown
    Strathclyde
    Scotland
    BritishBuilders Merchant4945160002
    WEBSTER, Ogilvy
    Santa Faye
    Back Dykes
    PH2 9JN Abernethy
    Perthshire
    Director
    Santa Faye
    Back Dykes
    PH2 9JN Abernethy
    Perthshire
    ScotlandBritishBuilders Merchant82438810001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of WEBSTER BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Stewart Miller
    5 Campsie Road
    Kirkintilloch
    G66 1SL
    Apr 06, 2016
    5 Campsie Road
    Kirkintilloch
    G66 1SL
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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