WEBSTER DESIGN CONSTRUCTION LIMITED

WEBSTER DESIGN CONSTRUCTION LIMITED

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

    Company NameWEBSTER DESIGN CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206391
    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 DESIGN CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WEBSTER DESIGN CONSTRUCTION LIMITED located?

    Registered Office Address
    Pyatfield
    Lauder
    TD2 6SH Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WEBSTER DESIGN CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO NO 6 LIMITEDApr 18, 2000Apr 18, 2000

    What are the latest accounts for WEBSTER DESIGN CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WEBSTER DESIGN CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for WEBSTER DESIGN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Change of details for Mr Adam Phillip Webster as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 125,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 125,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 125,000
    SH01

    Who are the officers of WEBSTER DESIGN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Joanna Louise
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    Secretary
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    British69848840002
    WEBSTER, Adam Phillip
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    Director
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    ScotlandBritish69748280005
    WEBSTER, Joanna Louise
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    Director
    Pyatfield
    TD2 6SH Lauder
    Berwickshire
    ScotlandBritish69848840002
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    CAMPBELL, Grant Stewart
    6 Craigleith Hill Grove
    EH4 2JY Edinburgh
    Nominee Director
    6 Craigleith Hill Grove
    EH4 2JY Edinburgh
    British900020200001
    ROGERS, Colin
    Capercaillie Howlet's Ha Westruther
    TD3 6NF Gordon
    Berwickshire
    Director
    Capercaillie Howlet's Ha Westruther
    TD3 6NF Gordon
    Berwickshire
    British43589280002
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Midlothian
    United KingdomBritish59910910001

    Who are the persons with significant control of WEBSTER DESIGN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Phillip Webster
    Pyatfield
    Lauder
    TD2 6SH Berwickshire
    Apr 06, 2016
    Pyatfield
    Lauder
    TD2 6SH Berwickshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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