Company NameWabsterip Ltd.
DirectorsAlistair Ross Frater and Peter McDougall
Company StatusLiquidation
Company NumberSC242755
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 3 months ago)
Previous NameWabster Internet Portals Ltd.

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAlistair Ross Frater
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2003(same day as company formation)
RoleCommunity Networks Manager
Correspondence Address90 Drum Street
Edinburgh
Lothian
EH17 8RN
Scotland
Director NamePeter McDougall
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2003(same day as company formation)
RoleManager
Correspondence AddressEast Rig
Ferrygate Farm
Dirleton
East Lothian
EH39 5DL
Scotland
Secretary NameAlistair Ross Frater
NationalityBritish
StatusCurrent
Appointed23 January 2003(same day as company formation)
RoleCommunity Networks Manager
Correspondence Address90 Drum Street
Edinburgh
Lothian
EH17 8RN
Scotland
Director NameDavid Robert MacDonald Hillson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2003(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address59 Vinefields
Pencaitland
East Lothian
EH34 5HD
Scotland

Location

Registered AddressC/O 1 The Square
East Linton
East Lothian
EH40 3AD
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton

Accounts

Next Accounts Due23 November 2004 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Next Return Due6 February 2017 (overdue)

Filing History

17 May 2007Court order notice of winding up (1 page)
17 May 2007Notice of winding up order (1 page)
17 May 2007Notice of winding up order (1 page)
17 May 2007Court order notice of winding up (1 page)
17 May 2007Registered office changed on 17/05/07 from: 90 drum street edinburgh EH17 8RN (1 page)
17 May 2007Registered office changed on 17/05/07 from: 90 drum street edinburgh EH17 8RN (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Company name changed wabster internet portals LTD.\certificate issued on 25/11/04 (2 pages)
25 November 2004Company name changed wabster internet portals LTD.\certificate issued on 25/11/04 (2 pages)
25 November 2004Director resigned (1 page)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 May 2004Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
(7 pages)
20 May 2004Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
(7 pages)
23 January 2003Incorporation (19 pages)
23 January 2003Incorporation (19 pages)