WEBSTER PROPERTIES (SCOTLAND) LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7EZ

Company number SC248306
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 397 COLTNESS ROAD, WISHAW, ML2 7EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEBSTER PROPERTIES (SCOTLAND) LTD. are www.websterpropertiesscotland.co.uk, and www.webster-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Webster Properties Scotland Ltd is a Private Limited Company. The company registration number is SC248306. Webster Properties Scotland Ltd has been working since 24 April 2003. The present status of the company is Active. The registered address of Webster Properties Scotland Ltd is 397 Coltness Road Wishaw Ml2 7ez. . WEBSTER, Murray is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WEBSTER, Paula has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director WEBSTER, Derek John has been resigned. Director WEBSTER, Paula has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WEBSTER, Murray
Appointed Date: 24 April 2003
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Secretary
WEBSTER, Paula
Resigned: 25 February 2014
Appointed Date: 24 April 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
WEBSTER, Derek John
Resigned: 25 February 2014
Appointed Date: 24 April 2003
51 years old

Director
WEBSTER, Paula
Resigned: 25 February 2014
Appointed Date: 24 April 2003
48 years old

WEBSTER PROPERTIES (SCOTLAND) LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

21 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 3

...
... and 36 more events
04 Jun 2003
New secretary appointed;new director appointed
04 Jun 2003
New director appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
24 Apr 2003
Incorporation

WEBSTER PROPERTIES (SCOTLAND) LTD. Charges

17 March 2014
Charge code SC24 8306 0004
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 397 coltness road wishaw LAN541…
25 February 2014
Charge code SC24 8306 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 October 2004
Standard security
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 397 coltness road, wishaw.
16 June 2004
Floating charge
Delivered: 26 June 2004
Status: Satisfied on 15 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…