WEBWISE BUSINESS SYSTEMS LIMITED
Overview
| Company Name | WEBWISE BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264719 |
| 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 WEBWISE BUSINESS SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is WEBWISE BUSINESS SYSTEMS LIMITED located?
| Registered Office Address | West Auchenhean West Auchenhean PA12 4DR Lochwinnoch Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBWISE BUSINESS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEBWISE BUSINESS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WEBWISE BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Notification of Barbara Brown as a person with significant control on Dec 17, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Graeme Brown as a person with significant control on Dec 17, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Appointment of Mrs Barbara Margaret Brown as a director on Jul 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Barbara Margaret Brown as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 23 Station Rise Lochwinnoch Renfrewshire PA12 4NA to West Auchenhean West Auchenhean Lochwinnoch PA12 4DR on Jan 20, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr Graeme Brown on Jan 20, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Barbara Margaret Brown on Jan 20, 2017 | 1 pages | CH03 | ||
Who are the officers of WEBWISE BUSINESS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Barbara Margaret | Director | West Auchenhean PA12 4DR Lochwinnoch West Auchenhean Scotland | Scotland | British | 235361040001 | |||||
| BROWN, Graeme | Director | West Auchenhean PA12 4DR Lochwinnoch West Auchenhean Scotland | Scotland | British | 106085120002 | |||||
| BROWN, Barbara Margaret | Secretary | West Auchenhean PA12 4DR Lochwinnoch West Auchenhean Scotland | British | 71840450001 | ||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh | 91677020001 |
Who are the persons with significant control of WEBWISE BUSINESS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Margaret Brown | Dec 17, 2018 | West Auchenhean PA12 4DR Lochwinnoch West Auchenhean Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Brown | Mar 10, 2017 | West Auchenhean PA12 4DR Lochwinnoch West Auchenhean Scotland | 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