WEB INTEGRATIONS LIMITED
6 BAYVIEW ROAD, ABERDEEN AB15 4EY- Active
- Private Limited Company
- Company No. SC236930
- Last Updated: 01 Mar 2024
Company Profile
WEB INTEGRATIONS LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in ABERDEEN. WEB INTEGRATIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 1 month and 26 days.
| Name | WEB INTEGRATIONS LIMITED |
|---|---|
| Company number | SC236930 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BAYVIEW ROAD ABERDEEN AB15 4EY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aspect Reputation Management Limited Bayview Road, AB15 4EY |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ewan Michael Duthie Nationality: British |
Dates: Monday, June 22, 2020 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Jameson Gray Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against WEB INTEGRATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEB INTEGRATIONS LIMITED | 17 Sep 2002 |