WEB AGE LTD. - EDINBURGH


Company Profile Company Filings

Overview

WEB AGE LTD. is a Private Limited Company from EDINBURGH and has the status: Liquidation.
WEB AGE LTD. was incorporated 27 years ago on 02/07/1996 and has the registered number: SC166764. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2022.

WEB AGE LTD. - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 31/07/2022

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2022 16/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MACLELLAN Jan 1965 British Director 2016-06-13 CURRENT
DR MICHAEL GRAY Apr 1966 British Director 1996-07-02 UNTIL 2016-06-13 RESIGNED
MR BRIAN JOHNSTON May 1966 British Director 1996-07-02 UNTIL 1997-07-12 RESIGNED
IAN DUNCAN MCCARLEY Sep 1950 British Director 1996-07-02 UNTIL 1996-07-24 RESIGNED
MATTHEW SMITH Apr 1971 British Director 2003-12-11 UNTIL 2011-06-08 RESIGNED
DANIELLE JOHANNA M T VAN SON British Secretary 1997-07-15 UNTIL 2016-06-13 RESIGNED
MICHAEL ANDREW GRAY British Secretary 1996-07-02 UNTIL 1997-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Gerard Maclellan 2016-07-01 1/1965 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSG CLOUD LIMITED ANTRIM NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTEGRAL ENGINEERING SERVICES LTD AUGHER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HELI CHALLENGE LIMITED ENNISKILLEN Active DORMANT 96090 - Other service activities n.e.c.
ANNAGARVEY HOLDINGS LIMITED AUGHER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSFORM SERVICES (N.I.) LIMITED AUGHER NORTHERN IRELAND Dissolved... DORMANT 62020 - Information technology consultancy activities
COLLOQUIUM LIMITED EDINBURGH Dissolved... DORMANT 61900 - Other telecommunications activities
VIRTUOUSIT LTD FIFE SCOTLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
KENTALLEN LEISURE LIMITED BY APPIN Active UNAUDITED ABRIDGED 41100 - Development of building projects
BRAVEHEART TECHNOLOGY LTD DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MACLELLAN PROPERTY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FORMS-4-PDA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MERCHANT WEB SERVICES LTD AYR Dissolved... DORMANT 62090 - Other information technology service activities
CLOUDSTREAM TECHNOLOGY LTD GLASGOW ... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WEB AGE LTD. 2021-12-10 31-07-2020 £170,577 equity
Micro-entity Accounts - WEB AGE LTD. 2020-05-05 31-07-2019 £271,208 equity
Micro-entity Accounts - WEB AGE LTD. 2019-04-30 31-07-2018 £257,728 equity
Micro-entity Accounts - WEB AGE LTD. 2018-04-26 31-07-2017 £251,808 equity
Abbreviated Company Accounts - WEB AGE LTD. 2017-05-10 31-07-2016 £39,995 Cash £220,094 equity
Abbreviated Company Accounts - WEB AGE LTD. 2016-04-29 31-07-2015 £222,784 Cash £255,525 equity
Abbreviated Company Accounts - WEB AGE LTD. 2015-04-28 31-07-2014 £143,029 Cash £217,898 equity

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