Steven Webster (pharmacies) Limited

General information

Name:

Steven Webster (pharmacies) Ltd

Office Address:

7 Queen Street AB42 1TN Peterhead

Number: SC601964

Incorporation date: 2018-07-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Steven Webster (pharmacies) Limited was set up as Private Limited Company, that is located in 7 Queen Street in Peterhead. The main office's post code is AB42 1TN. This company exists since 2018-07-06. Its reg. no. is SC601964. Launched as A & L Porter (aberdeenshire), the company used the name up till 2020-09-01, when it was replaced by Steven Webster (pharmacies) Limited. This firm's registered with SIC code 47730 and their NACE code stands for Dispensing chemist in specialised stores. Its latest accounts provide detailed information about the period up to Thursday 30th June 2022 and the most current annual confirmation statement was released on Friday 16th December 2022.

There's a group of four directors controlling the following firm now, specifically Suzanne W., Steven W., Diane W. and Stephen W. who have been carrying out the directors tasks since June 2020. In addition, the managing director's efforts are often backed by a secretary - Stephen W., who was selected by the following firm 4 years ago.

  • Previous company's names
  • Steven Webster (pharmacies) Limited 2020-09-01
  • A & L Porter (aberdeenshire) Ltd 2018-07-06

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 30 June 2020

Latest update: 21 March 2024

Suzanne W.

Role: Director

Appointed: 30 June 2020

Latest update: 21 March 2024

Steven W.

Role: Director

Appointed: 30 June 2020

Latest update: 21 March 2024

Diane W.

Role: Director

Appointed: 30 June 2020

Latest update: 21 March 2024

Stephen W.

Role: Director

Appointed: 30 June 2020

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Steven F Webster Ltd owns over 3/4 of company shares. This business can be reached in Peterhead at Queen Street, AB42 1TN and was registered as a PSC under the reg no Sc188876.

Steven F Webster Ltd
Address: 7 Queen Street, Peterhead, AB42 1TN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc188876
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
Steven (.
Notified on 13 December 2021
Ceased on 15 December 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Suzanne W.
Notified on 31 July 2020
Ceased on 13 December 2021
Nature of control:
substantial control or influence
Stephen W.
Notified on 31 July 2020
Ceased on 13 December 2021
Nature of control:
substantial control or influence
Steven W.
Notified on 1 July 2020
Ceased on 13 December 2021
Nature of control:
1/2 or less of shares
Steven F Webster Limited
Address: 7 Queen Street, Peterhead, AB42 1TN, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc188876
Notified on 30 June 2020
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
Lynne P.
Notified on 6 July 2018
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew P.
Notified on 6 July 2018
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-06
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 18th Oct 2023 director's details were changed (CH01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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