Company NameWeb Integrations Limited
DirectorsRobert Jameson Gray and Ewan Michael Duthie
Company StatusActive
Company NumberSC236930
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Robert Jameson Gray
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleSystems Manager
Country of ResidenceScotland
Correspondence AddressKisters Cottage
Seaview Terrace
Johnshaven
Angus
DD10 0HF
Scotland
Secretary NameRobert Jameson Gray
StatusCurrent
Appointed01 January 2014(11 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address2 Market Square
Stonehaven
Kincardineshire
AB39 2BT
Scotland
Director NameMr Ewan Michael Duthie
Date of BirthJune 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(12 years after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Mearns Walk
Laurencekirk
Kincardineshire
AB30 1FA
Scotland
Director NameMr Peter Stewart Richardson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 March 2008)
RoleConsultant
Country of ResidenceScotland
Correspondence Address12 Woodlands Park
Durris
Banchory
AB31 6BF
Scotland
Secretary NameMr Peter Stewart Richardson
NationalityBritish
StatusResigned
Appointed01 September 2006(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 March 2008)
RoleConsultant
Country of ResidenceScotland
Correspondence Address12 Woodlands Park
Durris
Banchory
AB31 6BF
Scotland
Director NameMr Ewan Michael Duthie
Date of BirthJune 1989 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(11 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2 Market Square
Stonehaven
Kincardineshire
AB39 2BT
Scotland
Director NameMr Sam Jarvis
Date of BirthApril 1992 (Born 28 years ago)
NationalityScottish
StatusResigned
Appointed01 January 2014(11 years, 3 months after company formation)
Appointment Duration6 months (resigned 03 July 2014)
RoleWeb Developer
Country of ResidenceScotland
Correspondence Address2 Market Square
Stonehaven
Kincardineshire
AB39 2BT
Scotland
Secretary NameGBS Accounting & Financial Solutions Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address2 Market Square
Stonehaven
Kincardineshire
AB39 2BT
Scotland

Contact

Websitewebintegrations.co.uk
Email address[email protected]
Telephone01569 763300
Telephone regionStonehaven

Location

Registered Address2 Market Square
Stonehaven
Kincardineshire
AB39 2BT
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

80 at £1Robert Gray
80.00%
Ordinary
20 at £1Ewan Duthie
20.00%
Ordinary

Financials

Year2014
Net Worth£93,724
Current Liabilities£42,967

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return18 July 2020 (4 months, 1 week ago)
Next Return Due1 August 2021 (8 months, 1 week from now)

Filing History

18 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 March 2016Termination of appointment of Ewan Michael Duthie as a director on 25 March 2016 (1 page)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
2 March 2015Micro company accounts made up to 31 August 2014 (6 pages)
13 October 2014Appointment of Mr Ewan Michael Duthie as a director on 9 October 2014 (2 pages)
13 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Appointment of Mr Ewan Michael Duthie as a director on 9 October 2014 (2 pages)
7 July 2014Termination of appointment of Sam Jarvis as a director (1 page)
1 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 January 2014Appointment of Robert Jameson Gray as a secretary (2 pages)
6 January 2014Director's details changed for Mr Robert Jameson Gray on 1 January 2014 (2 pages)
6 January 2014Appointment of Mr Sam Jarvis as a director (2 pages)
6 January 2014Appointment of Mr Ewan Michael Duthie as a director (2 pages)
6 January 2014Director's details changed for Mr Robert Jameson Gray on 1 January 2014 (2 pages)
23 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
4 October 2010Director's details changed for Robert Jameson Gray on 17 September 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 October 2008Return made up to 17/09/08; full list of members (3 pages)
16 October 2008Gbp nc 1/100\01/04/08 (2 pages)
10 April 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 March 2008Appointment terminated director and secretary peter richardson (1 page)
18 September 2007Return made up to 17/09/07; full list of members (3 pages)
25 May 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
26 September 2006Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 September 2006New secretary appointed (1 page)
19 September 2006New director appointed (1 page)
13 September 2006Secretary resigned (1 page)
29 June 2006Total exemption small company accounts made up to 31 August 2005 (1 page)
26 June 2006Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
5 October 2005Return made up to 17/09/05; full list of members (6 pages)
3 March 2005Return made up to 17/09/04; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 30 September 2004 (1 page)
19 August 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
28 October 2003Return made up to 17/09/03; full list of members (6 pages)
17 September 2002Incorporation (18 pages)