WEB INTEGRATIONS LIMITED
KINCARDINESHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2BT

Company number SC236930
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 2 MARKET SQUARE, STONEHAVEN, KINCARDINESHIRE, AB39 2BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Ewan Michael Duthie as a director on 25 March 2016. The most likely internet sites of WEB INTEGRATIONS LIMITED are www.webintegrations.co.uk, and www.web-integrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Integrations Limited is a Private Limited Company. The company registration number is SC236930. Web Integrations Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Web Integrations Limited is 2 Market Square Stonehaven Kincardineshire Ab39 2bt. . GRAY, Robert Jameson is a Secretary of the company. DUTHIE, Ewan Michael is a Director of the company. GRAY, Robert Jameson is a Director of the company. Secretary GBS ACCOUNTING & FINANCIAL SOLUTIONS LTD. has been resigned. Secretary RICHARDSON, Peter Stewart has been resigned. Director DUTHIE, Ewan Michael has been resigned. Director JARVIS, Sam has been resigned. Director RICHARDSON, Peter Stewart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Robert Jameson
Appointed Date: 01 January 2014
Director
DUTHIE, Ewan Michael
Appointed Date: 09 October 2014
36 years old
Director
GRAY, Robert Jameson
Appointed Date: 17 September 2002
74 years old

Resigned Directors

Secretary
GBS ACCOUNTING & FINANCIAL SOLUTIONS LTD.
Resigned: 01 September 2006
Appointed Date: 17 September 2002
Secretary
RICHARDSON, Peter Stewart
Resigned: 06 March 2008
Appointed Date: 01 September 2006
Director
DUTHIE, Ewan Michael
Resigned: 25 March 2016
Appointed Date: 01 January 2014
36 years old
Director
JARVIS, Sam
Resigned: 03 July 2014
Appointed Date: 01 January 2014
33 years old
Director
RICHARDSON, Peter Stewart
Resigned: 06 March 2008
Appointed Date: 01 September 2006
80 years old

Persons With Significant Control

Mr Robert Jameson Gray
Notified on: 17 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WEB INTEGRATIONS LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Mar 2016
Termination of appointment of Ewan Michael Duthie as a director on 25 March 2016
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
02 Mar 2015
Micro company accounts made up to 31 August 2014
...
... and 32 more events
03 Mar 2005
Return made up to 17/09/04; full list of members
08 Nov 2004
Total exemption small company accounts made up to 30 September 2004
19 Aug 2004
Total exemption small company accounts made up to 30 September 2003
28 Oct 2003
Return made up to 17/09/03; full list of members
17 Sep 2002
Incorporation

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