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Warin Engineering Limited, AB10 6RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARIN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warin Engineering Limited. The company was founded 28 years ago and was given the registration number SC163658. The firm's registered office is in . You can find them at 48 Ashley Gardens, Aberdeen, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WARIN ENGINEERING LIMITED
Company Number:SC163658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:48 Ashley Gardens, Aberdeen, AB10 6RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Ashley Gardens, Aberdeen, AB10 6RQ

Secretary23 February 1996Active
48 Ashley Gardens, Aberdeen, AB10 6RQ

Director23 February 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 February 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 February 1996Active

People with Significant Control

Mr Alan Rodger
Notified on:23 February 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:48 Ashley Gardens, Aberdeen, Scotland, AB10 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Warin Aranmit
Notified on:23 February 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:48 Ashley Gardens, Aberdeen, Scotland, AB10 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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