Webster Contracts Limited

Company Name	Webster Contracts Limited
Company Status	Dissolved
Company Number	SC049656
Category	Private Limited Company
Incorporation Date	22 December 1971(52 years, 4 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Webster & Patullo Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2017(45 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2020(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2020(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Closed
Appointed	22 July 2020(48 years, 7 months after company formation)
Appointment Duration	1 year (closed 17 August 2021)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Brian George Tasker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(16 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 January 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Taliesin Glencoe Brae Forfar DD8 1XS Scotland

Director Name	Mr Andrew Gordon Webster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(16 years, 12 months after company formation)
Appointment Duration	13 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vistana Dundee Road Forfar Angus DD8 1XD Scotland

Secretary Name	William Robert Macpherson
Nationality	British
Status	Resigned
Appointed	12 December 1988(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 1992)
Role	Company Director
Correspondence Address	40 Castle Street Forfar Angus DD8 3AB Scotland

Director Name	Joyce Harley Webster
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(18 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 03 September 2007)
Role	Married Woman
Correspondence Address	Vistana Forfar Angus DD8 1XD Scotland

Director Name	Roy Smith Dryburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(18 years, 8 months after company formation)
Appointment Duration	26 years (resigned 31 August 2016)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	27a Taylor Street Forfar Angus DD8 3JQ Scotland

Secretary Name	Patrick James Robb
Nationality	British
Status	Resigned
Appointed	09 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	14 Duncan Avenue Arbroath Angus DD11 2DA Scotland

Secretary Name	Douglas William Gunstone
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1998)
Role	Company Director
Correspondence Address	7 Blake Avenue Broughty Ferry Dundee DD5 3LH Scotland

Secretary Name	Mr James Clarke Graham Johnston
Nationality	British
Status	Resigned
Appointed	10 August 1998(26 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Isla Place Forfar DD8 3RG Scotland

Director Name	Kenneth Gordon Reid
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2005)
Role	Buyer
Correspondence Address	Shengor Milton Of Ogilvie Glenogilvy Forfar Angus DD8 1UN Scotland

Director Name	Malcolm Smith Nicoll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(27 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2007)
Role	Surveyor
Correspondence Address	6 Court Hillock Gardens Kirriemuir Angus DD8 4JZ Scotland

Director Name	John William Millar
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2003)
Role	Contact Supervisor
Correspondence Address	13b Morrison Street Kirriemuir Angus DD8 5DB Scotland

Director Name	Donald Ian Macleod
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(27 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2007)
Role	Contract Supervisor
Correspondence Address	17 Braehead Drive Carnoustie Angus DD7 7SX Scotland

Director Name	Mr James Clarke Graham Johnston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(27 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Isla Place Forfar DD8 3RG Scotland

Director Name	Mr Andrew Gordon Webster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vistana Dundee Road Forfar Angus DD8 1XD Scotland

Director Name	Zanre Michael Luigi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(35 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Director Name	Bruce William Henry
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(35 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ladymire Ellon Aberdeenshire

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	18 July 2008(36 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr William Lind McLeod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(45 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland

Contact

Website	scotia-homes.co.uk
Email address	[email protected]
Telephone	0800 0855455
Telephone region	Freephone

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40k at £1	Webster Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 September 1993	Delivered on: 13 October 1993 Satisfied on: 24 September 2014 Persons entitled: Andrew Gordon Webster Classification: Standard security Secured details: Â£34,000. Particulars: 1,960.6 square metres lying on or towards the north of station road, forfar as relative to disposition by andrew gordon webster ifo webster & patullo LTD recorded 28TH sept 1993. Fully Satisfied
20 August 1993	Delivered on: 3 September 1993 Satisfied on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on towards the northwest of station place, forfar with industrial units at sites 2 and 3 station place, forfar. Fully Satisfied
20 August 1993	Delivered on: 1 September 1993 Satisfied on: 24 September 2014 Persons entitled: Scottish Enterprise Tayside Classification: Standard security Secured details: All obligations and undertakings due in respect of missives dated 18TH february, 9TH march, 2ND, 27TH and 29TH april 1993. Particulars: Plot of land to the north of station place, forfar. Fully Satisfied
18 May 1993	Delivered on: 28 May 1993 Satisfied on: 24 September 2014 Persons entitled: Andrew Gordon Webster Classification: Standard security Secured details: Â£55,550. Particulars: 0.127 hectare lying generally on or towards the south of east street, forfar, angus as relative to feu disposition by east angus co-operative society LTD ifo webster & patullo recorded grs 18TH may 1993. Fully Satisfied
7 October 1992	Delivered on: 20 October 1992 Satisfied on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north of market street, forfar. Fully Satisfied
28 September 1990	Delivered on: 8 October 1990 Satisfied on: 24 September 2014 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground north of market street, forfar. Fully Satisfied
28 December 2000	Delivered on: 9 January 2001 Satisfied on: 24 September 2014 Persons entitled: Managing Trustees & Associates Trustee of Webster Contracts Limited Classification: Standard security Secured details: Â£350,000. Particulars: 16.28 hectares, part of the farm & lands of whitewell by forfar. Fully Satisfied
10 March 2000	Delivered on: 21 March 2000 Satisfied on: 13 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 July 1994	Delivered on: 21 July 1994 Satisfied on: 4 December 1995 Persons entitled: Andrew Gordon Webster Classification: Standard security Secured details: Â£34,000. Particulars: Area of ground extending to 4120 square metres lying on or towards the north of station road, forfar, angus. Fully Satisfied
17 March 1994	Delivered on: 25 March 1994 Satisfied on: 23 February 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 290 square metres, north of south esk road,tannadice,angus. Fully Satisfied
5 January 1983	Delivered on: 13 January 1983 Satisfied on: 11 April 1988 Persons entitled: D B Wilkie & Sons Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is or may be from time to time while the charge is in force, comprised in the property and undertaking of the said webster & pattullo LTD. Fully Satisfied

Filing History

12 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
29 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Webster Group Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Webster Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2017	Statement of capital on 27 April 2017 GBP 1.00 (2 pages)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Solvency Statement dated 03/04/17 (1 page)
9 March 2017	Appointment of Mr William Lind Mcleod as a director on 7 March 2017 (2 pages)
9 March 2017	Termination of appointment of Zanre Michael Luigi as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Bruce William Henry as a director on 7 March 2017 (1 page)
9 March 2017	Appointment of Mr William Martin Bruce as a director on 7 March 2017 (2 pages)
5 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 40,000 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014	Satisfaction of charge 12 in full (1 page)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 5 in full (4 pages)
24 September 2014	Satisfaction of charge 13 in full (4 pages)
24 September 2014	Satisfaction of charge 9 in full (4 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 40,000 (7 pages)
6 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40,000 (7 pages)
1 October 2013	Termination of appointment of Brian Tasker as a director (1 page)
5 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 20/08/09; full list of members (4 pages)
1 October 2009	Location of debenture register (1 page)
11 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
24 January 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
2 September 2008	Return made up to 20/08/08; full list of members (4 pages)
6 August 2008	Appointment terminated director and secretary james johnston (1 page)
6 August 2008	Secretary appointed michael luigi zanre (2 pages)
15 May 2008	Auditor's resignation (1 page)
25 September 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
14 September 2007	Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
21 August 2007	Return made up to 20/08/07; full list of members (3 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 August 2006	Return made up to 20/08/06; full list of members (3 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 August 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 April 2005	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
24 August 2004	Return made up to 20/08/04; full list of members (9 pages)
2 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 August 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Director resigned (10 pages)
6 March 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
28 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/08/02 (10 pages)
9 August 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (18 pages)
28 August 2001	Return made up to 20/08/01; full list of members (9 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
9 January 2001	Partic of mort/charge * (5 pages)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (17 pages)
21 March 2000	Partic of mort/charge * (5 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1999	Return made up to 20/08/99; no change of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
14 September 1998	Return made up to 20/08/98; full list of members (5 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (18 pages)
5 September 1997	Return made up to 20/08/97; no change of members (4 pages)
14 July 1997	Full accounts made up to 31 December 1996 (22 pages)
26 September 1996	Return made up to 20/08/96; no change of members (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (19 pages)
23 February 1996	Dec mort/charge * (4 pages)
4 December 1995	Dec mort/charge * (4 pages)
21 September 1995	Return made up to 20/08/95; full list of members (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (21 pages)
11 May 1995	Company name changed webster & patullo LIMITED\certificate issued on 12/05/95 (4 pages)
24 August 1994	Return made up to 20/08/94; no change of members (4 pages)
5 May 1993	Memorandum and Articles of Association (3 pages)
28 August 1990	Return made up to 20/08/90; full list of members (6 pages)
15 December 1988	Annual return made up to 15/11/85 (3 pages)
26 March 1984	Annual return made up to 23/03/84 (3 pages)
11 April 1983	Annual return made up to 08/04/83 (4 pages)
10 May 1982	Annual return made up to 07/05/82 (4 pages)
24 April 1980	Annual return made up to 23/04/80 (5 pages)
26 May 1977	Annual return made up to 31/12/76 (4 pages)
22 December 1971	Incorporation (15 pages)

Webster Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland