Webster Active started in year 2013 as Private Limited Company with registration number SC453422. The Webster Active company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kinross at 23 Sunnypark. Postal code: KY13 8BX. Since Thu, 14th May 2015 Webster Active Limited is no longer carrying the name Webster Hire.
There is a single director in the firm at the moment - Daniel W., appointed on 28 June 2013. In addition, a secretary was appointed - Megan F., appointed on 13 May 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Sunnypark |
| Town | Kinross |
| Post code | KY13 8BX |
| Country of origin | United Kingdom |
| Registration Number | SC453422 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 13 May 2015
Position: Director
Appointed: 28 June 2013
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Daniel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Webster Group (Uk) Ltd that entered Kinross, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Daniel W.
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Webster Group (Uk) Ltd
23 Sunnypark, Kinross, KY13 8BX, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc488467 |
| Notified on | 12 July 2017 |
| Ceased on | 8 March 2024 |
| Nature of control: |
75,01-100% shares |
| Webster Hire | May 14, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | |||||||
| Other Debtors | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 8th Mar 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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