UKBizDB.co.uk

WEB INTEGRATIONS LIMITED

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

This company is commonly known as Web Integrations Limited. The company was founded 21 years ago and was given the registration number SC236930. The firm's registered office is in KINCARDINESHIRE. You can find them at 2 Market Square, Stonehaven, Kincardineshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEB INTEGRATIONS LIMITED
Company Number:SC236930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2 Market Square, Stonehaven, Kincardineshire, AB39 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bayview Road, Aberdeen, Scotland, AB15 4EY

Director30 September 2022Active
2 Market Square, Stonehaven, AB39 2BT

Secretary17 September 2002Active
6 Albyn Lane, 6 Albyn Lane, Aberdeen, Scotland, AB10 6SZ

Secretary01 January 2014Active
12 Woodlands Park, Durris, Banchory, AB31 6BF

Secretary01 September 2006Active
42 Mearns Walk, Laurencekirk, United Kingdom, AB30 1FA

Director09 October 2014Active
2 Market Square, Stonehaven, Kincardineshire, AB39 2BT

Director01 January 2014Active
Kisters Cottage, Seaview Terrace, Johnshaven, DD10 0HF

Director17 September 2002Active
2 Market Square, Stonehaven, Kincardineshire, AB39 2BT

Director01 January 2014Active
12 Woodlands Park, Durris, Banchory, AB31 6BF

Director01 September 2006Active

People with Significant Control

Aspect Reputation Management Limited
Notified on:30 September 2022
Status:Active
Country of residence:Scotland
Address:6, Bayview Road, Aberdeen, Scotland, AB15 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ewan Michael Duthie
Notified on:22 June 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:6 Albyn Lane, 6 Albyn Lane, Aberdeen, Scotland, AB10 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Jameson Gray
Notified on:17 September 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Scotland
Address:6 Albyn Lane, 6 Albyn Lane, Aberdeen, Scotland, AB10 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Address

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

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Address

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

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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