Toby Webster Ltd.

Company Name	Toby Webster Ltd.
Directors	Toby Crawford Gordon Webster and Andrew Hamilton
Company Status	Active
Company Number	SC283348
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Toby Crawford Gordon Webster
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Gallerist
Country of Residence	Scotland
Correspondence Address	29 Hamilton Drive Glasgow G12 8DN Scotland

Secretary Name	April Caroline Crichton
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Designer
Correspondence Address	29 Hamilton Drive Glasgow G12 8DN Scotland

Director Name	Mr Andrew Hamilton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(4 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Gallery Director
Country of Residence	Scotland
Correspondence Address	14-20 Osborne Street Glasgow G1 5QN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	themoderninstitute.com
Telephone	0141 2483711
Telephone region	Glasgow

Location

Registered Address	14-20 Osborne Street Glasgow G1 5QN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

75 at £1	Toby Crawford Gordon Webster 75.00% Ordinary
25 at £1	Andrew Hamilton 25.00% Ordinary

Financials

Year	2014
Net Worth	£13,419
Cash	£251,145
Current Liabilities	£1,655,537

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Filing History

24 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 February 2023	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
28 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 May 2010	Registered office address changed from 73 Robertson Street Floor 1 Suite 6 Glasgow G2 8QD on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from 73 Robertson Street Floor 1 Suite 6 Glasgow G2 8QD on 14 May 2010 (1 page)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Mr Andrew Hamilton as a director (2 pages)
31 March 2010	Appointment of Mr Andrew Hamilton as a director (2 pages)
31 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 100 (4 pages)
31 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 100 (4 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 April 2009	Return made up to 18/04/09; full list of members (3 pages)
22 April 2009	Return made up to 18/04/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 April 2008	Return made up to 18/04/08; full list of members (3 pages)
22 April 2008	Return made up to 18/04/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
31 May 2005	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Registered office changed on 31/05/05 from: baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
31 May 2005	Registered office changed on 31/05/05 from: baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
18 April 2005	Incorporation (16 pages)
18 April 2005	Incorporation (16 pages)

Toby Webster Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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