UKBizDB.co.uk

WEBWISE PROPERTIES LIMITED

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

This company is commonly known as Webwise Properties Limited. The company was founded 13 years ago and was given the registration number SC390872. The firm's registered office is in LOCHWINNOCH. You can find them at West Auchenhean, West Auchenhean, Lochwinnoch, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEBWISE PROPERTIES LIMITED
Company Number:SC390872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:West Auchenhean, West Auchenhean, Lochwinnoch, Scotland, PA12 4DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Auchenhean, West Auchenhean, Lochwinnoch, Scotland, PA12 4DR

Secretary29 December 2010Active
West Auchenhean, West Auchenhean, Lochwinnoch, Scotland, PA12 4DR

Director29 December 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary29 December 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director29 December 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director29 December 2010Active

People with Significant Control

Mrs Barbara Margaret Brown
Notified on:17 December 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:West Auchenhean, West Auchenhean, Lochwinnoch, Scotland, PA12 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Brown
Notified on:29 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:West Auchenhean, West Auchenhean, Lochwinnoch, Scotland, PA12 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Persons with significant control

Notification of a person with significant control.

Download
2018-12-17Persons with significant control

Change to a person with significant control.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Address

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

Download
2017-01-20Officers

Change person director company with change date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.