| Company Name | Weavecentrix Limited |
|---|---|
| Directors | Michael Gill and Erika Skinner |
| Company Status | Active |
| Company Number | SC546974 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2016(7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Gill |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2016(same day as company formation) |
| Role | Senior IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Northburn Avenue Aberdeen AB15 6AH Scotland |
| Director Name | Ms Erika Skinner |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2016(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Northburn Avenue Aberdeen AB15 6AH Scotland |
| Secretary Name | Ms Erika Skinner |
|---|---|
| Status | Current |
| Appointed | 05 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Northburn Avenue Aberdeen AB15 6AH Scotland |
Location
| Registered Address | 6 Northburn Avenue Aberdeen AB15 6AH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 4 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 20 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 20 October 2022 | Change of details for Mr Michael Gill as a person with significant control on 1 March 2022 (2 pages) |
| 20 October 2022 | Cessation of Erika Skinner as a person with significant control on 1 March 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 13 July 2021 | Registered office address changed from 6 Northburn Avenue Aberdeen Aberdeen City AB15 6AH to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 July 2021 (1 page) |
| 24 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 2 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 27 November 2017 | Previous accounting period shortened from 31 October 2017 to 28 February 2017 (1 page) |
| 27 November 2017 | Previous accounting period shortened from 31 October 2017 to 28 February 2017 (1 page) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland to 6 Northburn Avenue Aberdeen Aberdeen City AB15 6AH on 12 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 12 October 2017 | Change of details for Ms Erika Skinner as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland to 6 Northburn Avenue Aberdeen Aberdeen City AB15 6AH on 12 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Ms Erika Skinner as a person with significant control on 6 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 5 October 2016 | Incorporation
Statement of capital on 2016-10-05
|
| 5 October 2016 | Incorporation
Statement of capital on 2016-10-05
|