This company is commonly known as J.s.g. Warren Consultants Limited. The company was founded 20 years ago and was given the registration number SC251937. The firm's registered office is in STIRLING. You can find them at 3.1 Wallace House, Maxwell Place, Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | J.S.G. WARREN CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | SC251937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2003 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Buchanan Avenue, Haddington, Scotland, EH41 3FQ | Secretary | 14 June 2012 | Active |
| 3 Buchanan Avenue, Haddington, Scotland, EH41 3FQ | Director | 27 June 2003 | Active |
| Mains House, 10 Duncolm Place, Milngavie, Glasgow, G62 7RF | Secretary | 27 June 2003 | Active |
| Mr John Warren | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3 Buchanan Avenue, Haddington, Scotland, EH41 3FQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Change person secretary company with change date. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-09 | Accounts | Change account reference date company previous extended. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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