About

Registered Number: SC276084
Date of Incorporation: 16/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Nelson Gilmour Smith & Co, 47 Cadzow Street, Hamilton, ML3 6ED

 

Established in 2004, Solweb Systems Ltd have registered office in Hamilton. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Graham Stewart 16 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Jennifer Margaret 16 November 2004 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.