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ABERDEEN WEB LIMITED

Company Number
SC141923
Status
Active
Incorporation Date
24 December 1992 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Diane Helen Smart
  • Mr Michael Smart
Registered Address
  • Commercial House
    2 Rubislaw Terrace, Aberdeen
  • Aberdeenshire
  • AB10 1XE
  • United Kingdom
Industry Codes
  • 13.92/1: Manufacture of soft furnishings (UK SIC Classification 2007)
  • 13.92: Manufacture of made-up textile articles, except apparel (European Community NACE Rev 2)
  • 1392: Manufacture of made-up textile articles, except apparel (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-27
Previous Names
  • RESSTECH LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-07-12 Mrs Diane Helen Smart controls United Kingdom flag ABERDEEN WEB LIMITED (United Kingdom, 24 Dec 1992- ) Share Ownership, Voting Rights details
2017-07-12 Mr Michael Smart controls United Kingdom flag ABERDEEN WEB LIMITED (United Kingdom, 24 Dec 1992- ) Share Ownership, Voting Rights details
2016-12-27 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-08 with updates details
2017-09-30 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2017-07-17 Give notice of individual person with significant control Notification of Diane Helen Smart as a person with significant control on 2017-07-17 details
2017-07-17 Give notice of individual person with significant control Notification of Michael Smart as a person with significant control on 2017-07-17 details
2017-07-12 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-07-12 details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-12-27 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-29 Annual Return Annual return made up to 2015-12-27 with full list of shareholders details
2015-10-05 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-05 Annual Return Annual return made up to 2014-12-27 with full list of shareholders details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-30 Annual Return Annual return made up to 2013-12-27 with full list of shareholders details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-12-27 with full list of shareholders details
2012-10-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-28 Annual Return Annual return made up to 2011-12-27 with full list of shareholders details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-29 Annual Return Annual return made up to 2010-12-27 with full list of shareholders details
2010-10-04 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-01-05 Annual Return Annual return made up to 2009-12-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
13.92/1 Manufacture of soft furnishings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2018

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