WEBSOFT DESIGN LIMITED

WEBSOFT DESIGN LIMITED

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

    Company NameWEBSOFT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207832
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEBSOFT DESIGN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WEBSOFT DESIGN LIMITED located?

    Registered Office Address
    26/9 Springfield Street
    Edinburgh
    EH6 5DE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBSOFT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for WEBSOFT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    3 pagesCS01

    Notification of Alan Mason as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Oct 31, 2014

    2 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan David Mason on Jun 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of WEBSOFT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Alan David
    26/9 Springfield Street
    EH6 5DE Edinburgh
    Midlothian
    Director
    26/9 Springfield Street
    EH6 5DE Edinburgh
    Midlothian
    ScotlandIrishIt Contractor73690170002
    JACKSON, Gillian
    20/5 Royal Crescent
    EH3 6QA Edinburgh
    Midlothian
    Secretary
    20/5 Royal Crescent
    EH3 6QA Edinburgh
    Midlothian
    British111170950001
    MASON, Mandy
    4 Warwick Road
    Chorlton
    M21 0AU Manchester
    Lancashire
    Secretary
    4 Warwick Road
    Chorlton
    M21 0AU Manchester
    Lancashire
    British121847190001
    WILSON, Sharon
    Eskrigg House Hayrigg
    DG11 1BJ Lockerbie
    Dumfries & Galloway
    Secretary
    Eskrigg House Hayrigg
    DG11 1BJ Lockerbie
    Dumfries & Galloway
    British73690190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WEBSOFT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Mason
    26/9 Springfield Street
    Edinburgh
    EH6 5DE
    Jun 30, 2017
    26/9 Springfield Street
    Edinburgh
    EH6 5DE
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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