WEB AGE LTD.
FIFE EURO AGRINET LIMITED

Hellopages » Fife » Fife » KY4 0JR

Company number SC166764
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address HOME FARM, KELTY, FIFE, SCOTLAND, KY4 0JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge SC1667640002, created on 1 September 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge SC1667640001, created on 13 June 2016. The most likely internet sites of WEB AGE LTD. are www.webage.co.uk, and www.web-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Web Age Ltd is a Private Limited Company. The company registration number is SC166764. Web Age Ltd has been working since 02 July 1996. The present status of the company is Active. The registered address of Web Age Ltd is Home Farm Kelty Fife Scotland Ky4 0jr. . MACLELLAN, Ian Gerard is a Director of the company. Secretary GRAY, Michael Andrew has been resigned. Secretary VAN SON, Danielle Johanna M T has been resigned. Director GRAY, Michael, Dr has been resigned. Director JOHNSTON, Brian has been resigned. Director MCCARLEY, Ian Duncan has been resigned. Director SMITH, Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACLELLAN, Ian Gerard
Appointed Date: 13 June 2016
60 years old

Resigned Directors

Secretary
GRAY, Michael Andrew
Resigned: 15 July 1997
Appointed Date: 02 July 1996
Secretary
VAN SON, Danielle Johanna M T
Resigned: 13 June 2016
Appointed Date: 15 July 1997
Director
GRAY, Michael, Dr
Resigned: 13 June 2016
Appointed Date: 02 July 1996
59 years old
Director
JOHNSTON, Brian
Resigned: 12 July 1997
Appointed Date: 02 July 1996
59 years old
Director
MCCARLEY, Ian Duncan
Resigned: 24 July 1996
Appointed Date: 02 July 1996
75 years old
Director
SMITH, Matthew
Resigned: 08 June 2011
Appointed Date: 11 December 2003
54 years old

Persons With Significant Control

Mr Ian Gerard Maclellan
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WEB AGE LTD. Events

05 Sep 2016
Registration of charge SC1667640002, created on 1 September 2016
24 Aug 2016
Confirmation statement made on 2 July 2016 with updates
18 Jun 2016
Registration of charge SC1667640001, created on 13 June 2016
17 Jun 2016
Termination of appointment of Michael Gray as a director on 13 June 2016
17 Jun 2016
Termination of appointment of Danielle Johanna M T Van Son as a secretary on 13 June 2016
...
... and 48 more events
16 Oct 1997
88(2)-01/05/97- 1@£1
16 Jul 1997
Return made up to 02/07/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jul 1997
New secretary appointed
18 Sep 1996
Director resigned
02 Jul 1996
Incorporation

WEB AGE LTD. Charges

1 September 2016
Charge code SC16 6764 0002
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
13 June 2016
Charge code SC16 6764 0001
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…

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