WEBSITE-GUARD LTD
Overview
| Company Name | WEBSITE-GUARD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC521231 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBSITE-GUARD LTD?
- Other information technology service activities (62090) / Information and communication
Where is WEBSITE-GUARD LTD located?
| Registered Office Address | 83 Princes Street EH2 2ER Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBSITE-GUARD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WEBSITE-GUARD LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of a statement of capital following an allotment of shares on May 27, 2016
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2017
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 27, 2016
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 3 pages | SH01 | ||||||
Notification of Jordan Thomson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Ben Thomson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Feb 15, 2018 | 2 pages | PSC09 | ||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 83 83 Princes Street Edinburgh EH2 2ER Scotland to 83 Princes Street Edinburgh EH2 2ER on Feb 14, 2018 | 1 pages | AD01 | ||||||
Registered office address changed from 10/ 32 Simpson Loan Edinburgh EH3 9GQ United Kingdom to 83 83 Princes Street Edinburgh EH2 2ER on Oct 06, 2017 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||
Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 8 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||
Who are the officers of WEBSITE-GUARD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Ben | Director | Princes Street EH2 2ER Edinburgh 83 Scotland | United Kingdom | British | 203017390001 | |||||
| THOMSON, Jordan | Director | Simpson Loan EH3 9GQ Edinburgh 10/ 32 United Kingdom | Scotland | British | 203017400001 | |||||
| FRASER, Alexander Neill Macgregor | Secretary | Magus Muir KY16 8NZ St. Andrews Claremont Cottage Fife Scotland | 207728490001 | |||||||
| FRASER, Alexander Neill Macgregor | Director | Magus Muir KY16 8NZ St. Andrews Claremont Cottage Fife Scotland | Scotland | British | 8685180011 |
Who are the persons with significant control of WEBSITE-GUARD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jordan Thomson | Apr 06, 2016 | Princes Street EH2 2ER Edinburgh 83 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ben Thomson | Apr 06, 2016 | Princes Street EH2 2ER Edinburgh 83 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEBSITE-GUARD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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