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WEBSTER HAMILTON LTD

WEBSTER HAMILTON LTD

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

    • Overview

    Company NameWEBSTER HAMILTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC732501
    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 HAMILTON LTD?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEBSTER HAMILTON LTD located?

    Registered Office Address
    20 Osborne Street
    G1 5QN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBSTER HAMILTON LTD?

    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 HAMILTON LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for WEBSTER HAMILTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge SC7325010001, created on Dec 18, 2024

    		10 pagesMR01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2022

    Statement of capital on May 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEBSTER HAMILTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANIANS, Kate
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		Director
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director295840320001
    CRICHTON, April
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		Director
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director160226370001
    HAMILTON, Andrew James
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		Director
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director269700090001
    WEBSTER, Toby Crawford Gordon
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		Director
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		United KingdomBritishCompany Director54410020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBSTER HAMILTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Crawford Gordon Webster
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		May 16, 2022
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew James Hamilton
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		May 16, 2022
    Osborne Street
    G1 5QN Glasgow
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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