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Webwise Business Systems Limited (registration number SC264719) is a private limited company incorporated on 2004-03-10 originating in Scotland. The firm can be found at West Auchenhean, West Auchenhean, Lochwinnoch PA12 4DR. Webwise Business Systems Limited operates SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name	Webwise Business Systems Limited
Number	SC264719
Date of Incorporation:	2004-03-10
End of financial year:	31 March
Address:	West Auchenhean, West Auchenhean, Lochwinnoch, PA12 4DR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Barbara B. (in the company from 12 July 2017), Graeme B. (appointment date: 10 March 2004). The official register lists 2 persons of significant control, namely: Barbara B. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	108,840	-	108,191	31,799	49,677	39,210	33,634	184,732	206,204	164,503	157,388	161,308	180,107
Fixed Assets	1,840	-	1,834	93,378	93,498	113,008	115,964	1,176	906	1,667	1,275	982	2,422
Total Assets Less Current Liabilities	-	-	81,408	102,763	125,398	135,478	134,694	159,619	171,356	131,536	130,408	144,930	164,825
Shareholder Funds	-	-	81,408	102,763	125,398	135,478	-	-	-	-	-	-	-
Tangible Fixed Assets	1,740	1,740	1,734	1,528	1,648	1,236	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-

People with significant control

Barbara B.

17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Graeme B.

10 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
(TM02) Secretary appointment termination on July 12, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 12, 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On January 20, 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 23 Station Rise Lochwinnoch Renfrewshire PA12 4NA to West Auchenhean West Auchenhean Lochwinnoch PA12 4DR on January 20, 2017 filed on: 20th, January 2017 \| address	Free Download (1 page)
(CH03) On January 20, 2017 secretary's details were changed filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 6, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 10, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(CH01) On March 10, 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to April 24, 2009 filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 18, 2005 filed on: 18th, April 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on March 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288b) On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(288a) On March 24, 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 24, 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
(288b) On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (12 pages)

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