| Company Name | Webwise Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414760 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ian James Stevens |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mr Paolo Sherred Ciarrocca |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British,Italian |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Miss Elizabeth Catherine Jenkins |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British South Africa |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mrs Alison Lillian Jermyn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Miss Justyna Kwiecien |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
| Director Name | Mr Jamie Graham |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 February 2014) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Salisbury Road Edinburgh EH16 5AA Scotland |
Contact
| Website | www.webwisecreative.co.uk/ |
|---|
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 720 at £1 | Ian Stevens 72.00% Ordinary |
|---|---|
| 50 at £1 | Alison Jermyn 5.00% Ordinary |
| 230 at £1 | Justyna Kwiecien 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391 |
| Cash | £2,235 |
| Current Liabilities | £18,746 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2016 | Notice of final meeting of creditors (12 pages) |
| 14 November 2016 | Notice of final meeting of creditors (12 pages) |
| 13 April 2016 | Court order notice of winding up (1 page) |
| 13 April 2016 | Registered office address changed from 53 Salisbury Road Edinburgh EH16 5AA to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 13 April 2016 (2 pages) |
| 13 April 2016 | Court order notice of winding up (1 page) |
| 13 April 2016 | Registered office address changed from 53 Salisbury Road Edinburgh EH16 5AA to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 13 April 2016 (2 pages) |
| 13 April 2016 | Notice of winding up order (1 page) |
| 13 April 2016 | Notice of winding up order (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 16 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 18 February 2014 | Termination of appointment of Jamie Graham as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Jamie Graham as a director (2 pages) |
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 October 2013 | Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 17 October 2013 | Previous accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 2 July 2013 | Appointment of Mr Jamie Graham as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Jamie Graham as a director (2 pages) |
| 4 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Termination of appointment of Elizabeth Jenkins as a director (1 page) |
| 3 September 2012 | Termination of appointment of Elizabeth Jenkins as a director (1 page) |
| 6 August 2012 | Termination of appointment of Paolo Ciarrocca as a director (1 page) |
| 6 August 2012 | Termination of appointment of Paolo Ciarrocca as a director (1 page) |
| 4 May 2012 | Termination of appointment of Alison Jermyn as a director (1 page) |
| 4 May 2012 | Director's details changed for Mr Ian James Stevens on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Ian James Stevens on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Mr Ian James Stevens on 4 May 2012 (2 pages) |
| 4 May 2012 | Termination of appointment of Alison Jermyn as a director (1 page) |
| 24 April 2012 | Termination of appointment of Justyna Kwiecien as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Justyna Kwiecien as a director (2 pages) |
| 20 January 2012 | Director's details changed for Mr Ian James Stevens on 20 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Mr Ian James Stevens on 20 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Miss Elizaberh Catherine Jenkins on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Miss Elizaberh Catherine Jenkins on 19 January 2012 (2 pages) |
| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|