About

Registered Number: SC236930
Date of Incorporation: 17/09/2002 (19 years and 1 month ago)
Company Status: Active
Registered Address: 2 Market Square, Stonehaven, Kincardineshire, AB39 2BT

 

Web Integrations Ltd was founded on 17 September 2002 and are based in Kincardineshire, it has a status of "Active". This company has 6 directors listed. There are currently 1-10 employees at Web Integrations Ltd. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Robert Jameson 17 September 2002 - 1
DUTHIE, Ewan Michael 01 January 2014 25 March 2016 1
JARVIS, Sam 01 January 2014 03 July 2014 1
RICHARDSON, Peter Stewart 01 September 2006 06 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Robert Jameson 01 January 2014 - 1
GBS ACCOUNTING & FINANCIAL SOLUTIONS LTD. 17 September 2002 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
PSC01 - N/A 22 June 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 25 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 07 July 2014
AA - Annual Accounts 01 April 2014
AP03 - Appointment of secretary 22 January 2014
CH01 - Change of particulars for director 06 January 2014
AP01 - Appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 16 October 2008
123 - Notice of increase in nominal capital 16 October 2008
AA - Annual Accounts 10 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 29 June 2006
225 - Change of Accounting Reference Date 26 June 2006
363s - Annual Return 05 October 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 08 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 28 October 2003
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.