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WEB ENERGY LTD.

Company number SC336853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 TM01 Termination of appointment of Peter Christopher Dean as a director on 28 February 2012
28 Feb 2012 AD01 Registered office address changed from 135 Buchanan Street 4th Floor Glasgow G1 2JA Scotland on 28 February 2012
27 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Alistair Campbell as a director
23 Mar 2011 AD01 Registered office address changed from 2nd Floor 135 Buchanan Street Glasgow G1 2JA on 23 March 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Edward Mccoll on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Alistair Muir Campbell on 23 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
26 May 2009 363a Return made up to 29/01/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 4TH floor, 135 buchanan street glasgow G1 2JA
22 May 2009 288c Director and Secretary's Change of Particulars / peter dean / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: white lodge, now: monreith road; Area was: 93 peel road, thorntonhall, now: newlands; Post Code was: G1 2JA, now: G43 2NY; Country was: , now: united kingdom
22 May 2009 288a Director appointed mr edward mccoll
18 Feb 2008 88(2)R Ad 29/01/08-31/01/08 £ si 99@1=99 £ ic 1/100
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 287 Registered office changed on 18/02/08 from: 4TH floor 135 buchanan street glasgow G1 2JA
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association