Web Contract Systems Limited

Company Name	Web Contract Systems Limited
Company Status	Dissolved
Company Number	SC186115
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)
Previous Name	Martin Security Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Henry Dellett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(same day as company formation)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Lesley Dellett
Nationality	British
Status	Closed
Appointed	03 April 2003(4 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 June 2014)
Role	Company Director
Correspondence Address	17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Norman McCaskill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Lochinvar Road Cumbernauld G67 4AR Scotland

Secretary Name	Mr Henry Dellett
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	3 Forge Row Calderbank Airdrie Lanarkshire ML6 9DS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Henry Dellett 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (3 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 2 (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Secretary's details changed for Lesley Dellett on 1 January 2012 (1 page)
29 May 2012	Director's details changed for Henry Dellett on 1 January 2012 (2 pages)
29 May 2012	Secretary's details changed for Lesley Dellett on 1 January 2012 (1 page)
29 May 2012	Secretary's details changed for Lesley Dellett on 1 January 2012 (1 page)
29 May 2012	Director's details changed for Henry Dellett on 1 January 2012 (2 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Director's details changed for Henry Dellett on 1 January 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 September 2011	Registered office address changed from Unit 2a Victoria Business Centre Rochsolloch Road Airdrie ML6 9BG on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Unit 2a Victoria Business Centre Rochsolloch Road Airdrie ML6 9BG on 16 September 2011 (1 page)
7 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-01 (1 page)
7 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-01 (1 page)
7 September 2011	Company name changed martin security systems LIMITED\certificate issued on 07/09/11 CONNOT ‐ (4 pages)
7 September 2011	Company name changed martin security systems LIMITED\certificate issued on 07/09/11 CONNOT ‐ (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
23 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Henry Dellett on 27 May 2010 (2 pages)
5 July 2010	Director's details changed for Henry Dellett on 27 May 2010 (2 pages)
5 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 June 2009	Return made up to 27/05/09; full list of members (3 pages)
17 June 2009	Return made up to 27/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
17 June 2008	Return made up to 27/05/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 July 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 June 2006	Return made up to 27/05/06; full list of members (6 pages)
19 June 2006	Return made up to 27/05/06; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
24 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	Return made up to 27/05/04; full list of members (6 pages)
27 May 2004	Return made up to 27/05/04; full list of members (6 pages)
1 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 June 2003	Return made up to 27/05/03; full list of members (7 pages)
13 June 2003	Return made up to 27/05/03; full list of members (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	New secretary appointed (1 page)
14 April 2003	Secretary resigned (1 page)
8 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
5 June 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
31 July 2001	Return made up to 27/05/01; full list of members (6 pages)
31 July 2001	Return made up to 27/05/01; full list of members (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
27 May 1999	Return made up to 27/05/99; full list of members (6 pages)
27 May 1999	Return made up to 27/05/99; full list of members (6 pages)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	Incorporation (18 pages)
27 May 1998	Incorporation (18 pages)

Web Contract Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland