About

Registered Number: SC299240
Date of Incorporation: 20/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 17 Lansdowne Crescent, Edinburgh, EH12 5EH,

 

Samuel Webster & Sons Ltd was founded on 20 March 2006 and has its registered office in Edinburgh, it's status is listed as "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Janice 27 April 2006 30 August 2010 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 24 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 March 2017
AD01 - Change of registered office address 02 June 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 March 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 04 April 2011
TM02 - Termination of appointment of secretary 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 18 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 04 April 2007
225 - Change of Accounting Reference Date 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
CERTNM - Change of name certificate 28 April 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.