| Company Name | G.H. Webster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC089809 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1984(39 years, 7 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Names | Melaso Limited and Webster & Co. Financial Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Graham Hodge Webster |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1989(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Secretary Name | Margot Catherine Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1989(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Margot Catherine Webster |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 July 1991) |
| Role | Secretary |
| Correspondence Address | 17 Beverley Road Newlands Glasgow Lanarkshire G43 2RW Scotland |
Location
| Registered Address | C/O Webster, High Williamshaw House, Old Glasgow Road Kingsford, Nr Stewarton Ayrshire KA3 5JR Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 100 at £1 | Urban Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £1,816 |
| Current Liabilities | £2,056 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members
|
| 5 November 2001 | Return made up to 31/10/01; full list of members
|
| 14 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |