THE WEB CONSULTANCY (SCOTLAND) LIMITED
BERWICKSHIRE BADGERWOOD LIMITED

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Company number SC202787
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address HEADCHESTERS, COCKBURNSPATH, BERWICKSHIRE, TD13 5YR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
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; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE WEB CONSULTANCY (SCOTLAND) LIMITED are www.thewebconsultancyscotland.co.uk, and www.the-web-consultancy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Web Consultancy Scotland Limited is a Private Limited Company. The company registration number is SC202787. The Web Consultancy Scotland Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of The Web Consultancy Scotland Limited is Headchesters Cockburnspath Berwickshire Td13 5yr. . BUTCHER, Marion Honor is a Secretary of the company. BUTCHER, Marion Honor is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JAMIESON, Paul Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUTCHER, Marion Honor
Appointed Date: 15 March 2000

Director
BUTCHER, Marion Honor
Appointed Date: 15 March 2000
59 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 05 January 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 05 January 2000

Director
JAMIESON, Paul Robert
Resigned: 06 March 2015
Appointed Date: 15 March 2000
61 years old

Persons With Significant Control

Miss Marion Honor Butcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE WEB CONSULTANCY (SCOTLAND) LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

11 Jan 2016
Termination of appointment of Paul Robert Jamieson as a director on 6 March 2015
...
... and 36 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
23 Mar 2000
Company name changed badgerwood LIMITED\certificate issued on 24/03/00
21 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

05 Jan 2000
Incorporation