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WEAVECENTRIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weavecentrix Limited. The company was founded 7 years ago and was given the registration number SC546974. The firm's registered office is in ABERDEEN. You can find them at 6 Northburn Avenue, , Aberdeen, Aberdeen City. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEAVECENTRIX LIMITED
Company Number:SC546974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Northburn Avenue, Aberdeen, Aberdeen City, AB15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Northburn Avenue, Aberdeen, Scotland, AB15 6AH

Secretary05 October 2016Active
6 Northburn Avenue, Aberdeen, Scotland, AB15 6AH

Director05 October 2016Active
6 Northburn Avenue, Aberdeen, Scotland, AB15 6AH

Director05 October 2016Active

People with Significant Control

Ms Erika Skinner
Notified on:05 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:6 Northburn Avenue, Aberdeen, Scotland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gill
Notified on:05 October 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:6 Northburn Avenue, Aberdeen, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2024-02-03Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-11-27Accounts

Change account reference date company previous shortened.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Address

Change registered office address company with date old address new address.

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2016-10-05Incorporation

Incorporation company.

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