Established in 1971, Webster Contracts Ltd has its registered office in Glasgow. Currently we aren't aware of the number of employees at the the organisation. There are 12 directors listed as Hms Secretaries Limited, Gunstone, Douglas William, Macpherson, William Robert, Robb, Patrick James, Dryburgh, Roy Smith, Macleod, Donald Ian, Michael Luigi, Zanre, Millar, John William, Nicoll, Malcolm Smith, Reid, Kenneth Gordon, Webster, Joyce Harley, William Henry, Bruce for Webster Contracts Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRYBURGH, Roy Smith | N/A | 31 August 2016 | 1 |
| MACLEOD, Donald Ian | 01 May 1999 | 03 September 2007 | 1 |
| MICHAEL LUIGI, Zanre | 03 September 2007 | 07 March 2017 | 1 |
| MILLAR, John William | 01 May 1999 | 14 February 2003 | 1 |
| NICOLL, Malcolm Smith | 01 May 1999 | 03 September 2007 | 1 |
| REID, Kenneth Gordon | 01 May 1999 | 31 March 2005 | 1 |
| WEBSTER, Joyce Harley | 06 August 1990 | 03 September 2007 | 1 |
| WILLIAM HENRY, Bruce | 03 September 2007 | 07 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HMS SECRETARIES LIMITED | 22 July 2020 | - | 1 |
| GUNSTONE, Douglas William | 01 September 1994 | 09 August 1998 | 1 |
| MACPHERSON, William Robert | N/A | 08 March 1992 | 1 |
| ROBB, Patrick James | 09 March 1992 | 31 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 22 July 2020 | |
| AD01 - Change of registered office address | 22 July 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| TM02 - Termination of appointment of secretary | 28 May 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 29 August 2017 | |
| PSC02 - N/A | 29 August 2017 | |
| PSC09 - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| SH19 - Statement of capital | 27 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 April 2017 | |
| CAP-SS - N/A | 27 April 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR04 - N/A | 13 November 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| MR04 - N/A | 24 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2009 | |
| 353 - Register of members | 01 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| AA - Annual Accounts | 24 January 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| AUD - Auditor's letter of resignation | 15 May 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 225 - Change of Accounting Reference Date | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 23 August 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 410(Scot) - N/A | 09 January 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 410(Scot) - N/A | 21 March 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 419a(Scot) - N/A | 23 February 1996 | |
| 419a(Scot) - N/A | 04 December 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 21 June 1995 | |
| CERTNM - Change of name certificate | 11 May 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 26 September 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 410(Scot) - N/A | 21 July 1994 | |
| 410(Scot) - N/A | 25 March 1994 | |
| 410(Scot) - N/A | 13 October 1993 | |
| 410(Scot) - N/A | 03 September 1993 | |
| 410(Scot) - N/A | 01 September 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 410(Scot) - N/A | 28 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| MA - Memorandum and Articles | 05 May 1993 | |
| 410(Scot) - N/A | 20 October 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| 288 - N/A | 12 March 1992 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363 - Annual Return | 19 September 1991 | |
| 419a(Scot) - N/A | 08 January 1991 | |
| 410(Scot) - N/A | 08 October 1990 | |
| 363 - Annual Return | 28 August 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| AA - Annual Accounts | 15 December 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| 363 - Annual Return | 15 December 1988 | |
| AA - Annual Accounts | 15 December 1988 | |
| 363 - Annual Return | 15 December 1988 | |
| 419a(Scot) - N/A | 11 April 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 29 December 1986 | |
| 363 - Annual Return | 29 December 1986 | |
| 363 - Annual Return | 26 March 1984 | |
| 363 - Annual Return | 11 April 1983 | |
| 363 - Annual Return | 10 May 1982 | |
| 363 - Annual Return | 24 April 1980 | |
| 363 - Annual Return | 26 May 1977 | |
| NEWINC - New incorporation documents | 22 December 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 28 December 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 March 2000 | Fully Satisfied |
N/A |
| Standard security | 11 July 1994 | Fully Satisfied |
N/A |
| Standard security | 17 March 1994 | Fully Satisfied |
N/A |
| Standard security | 28 September 1993 | Fully Satisfied |
N/A |
| Standard security | 20 August 1993 | Fully Satisfied |
N/A |
| Standard security | 20 August 1993 | Fully Satisfied |
N/A |
| Standard security | 18 May 1993 | Fully Satisfied |
N/A |
| Standard security | 07 October 1992 | Fully Satisfied |
N/A |
| Standard security | 28 September 1990 | Fully Satisfied |
N/A |
| Floating charge | 05 January 1983 | Fully Satisfied |
N/A |
