WEBSTER DESIGN CONSTRUCTION LIMITED
BERWICKSHIRE CAMVO NO 6 LIMITED

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Company number SC206391
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address PYATFIELD, LAUDER, BERWICKSHIRE, TD2 6SH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 125,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WEBSTER DESIGN CONSTRUCTION LIMITED are www.websterdesignconstruction.co.uk, and www.webster-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Webster Design Construction Limited is a Private Limited Company. The company registration number is SC206391. Webster Design Construction Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Webster Design Construction Limited is Pyatfield Lauder Berwickshire Td2 6sh. . WEBSTER, Joanna Louise is a Secretary of the company. WEBSTER, Adam Phillip is a Director of the company. WEBSTER, Joanna Louise is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Nominee Director CAMPBELL, Grant Stewart has been resigned. Director ROGERS, Colin has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEBSTER, Joanna Louise
Appointed Date: 18 April 2000
Director
WEBSTER, Adam Phillip
Appointed Date: 18 April 2000
64 years old
Director
WEBSTER, Joanna Louise
Appointed Date: 18 April 2000
56 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Nominee Director
CAMPBELL, Grant Stewart
Resigned: 18 April 2000
Appointed Date: 18 April 2000
57 years old
Director
ROGERS, Colin
Resigned: 10 January 2002
Appointed Date: 18 April 2000
86 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 18 April 2000
Appointed Date: 18 April 2000
67 years old

WEBSTER DESIGN CONSTRUCTION LIMITED Events

24 Jan 2017
Micro company accounts made up to 30 June 2016
30 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 125,000
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 125,000
29 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
28 Apr 2000
Nc inc already adjusted 18/04/00
28 Apr 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000
Incorporation

WEBSTER DESIGN CONSTRUCTION LIMITED Charges

16 December 2011
Standard security
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plots a & b pyatfield, lauder BER3679 BER5960 & ground to…
13 June 2008
Standard security
Delivered: 16 June 2008
Status: Satisfied on 26 October 2011
Persons entitled: Hsbc Bank PLC
Description: Three plots of ground at pyatfield, lauder.
7 December 2007
Floating charge
Delivered: 8 December 2007
Status: Satisfied on 25 October 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
16 June 2005
Standard security
Delivered: 18 June 2005
Status: Satisfied on 29 October 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots 1,2 & 3 at pyatfield, lauder.
8 June 2005
Standard security
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those subjects at fansloanend house, earlston ber 524.
27 April 2005
Floating charge
Delivered: 7 May 2005
Status: Satisfied on 22 November 2008
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Undertaking and all property and assets present and future…
28 February 2001
Standard security
Delivered: 8 March 2001
Status: Satisfied on 17 December 2001
Persons entitled: Hsbc Bank PLC
Description: 0.323 hectares of ground in the parish of westruther and…
1 February 2001
Floating charge
Delivered: 8 February 2001
Status: Satisfied on 21 July 2005
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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