| Company Name | Web Tv Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308608 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Edgar Jamieson Ramsay |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Director Name | Mr Stuart Peter Ramsay |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Director Name | James Robert Rowley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Secretary Name | Mr Stuart Peter Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edgar Jamieson Ramsay 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Peter Ramsay 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 24 June 2013 | Accounts made up to 30 September 2012 (5 pages) |
| 24 June 2013 | Accounts made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts made up to 30 September 2011 (5 pages) |
| 16 March 2012 | Accounts made up to 30 September 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts made up to 30 September 2010 (5 pages) |
| 1 December 2010 | Accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts made up to 30 September 2009 (4 pages) |
| 12 May 2010 | Accounts made up to 30 September 2009 (4 pages) |
| 16 October 2009 | Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Stuart Peter Ramsay on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Stuart Peter Ramsay on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for James Robert Rowley on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Stuart Peter Ramsay on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Edgar Jamieson Ramsay on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for James Robert Rowley on 16 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 6 January 2009 | Capitals not rolled up (2 pages) |
| 6 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 6 January 2009 | Capitals not rolled up (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 February 2008 | Return made up to 14/09/07; full list of members (7 pages) |
| 14 February 2008 | Return made up to 14/09/07; full list of members (7 pages) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 14 September 2006 | Incorporation (15 pages) |
| 14 September 2006 | Incorporation (15 pages) |