This company is commonly known as Warnersol No 5 Limited. The company was founded 15 years ago and was given the registration number SC359922. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 41100 - Development of building projects.
Name | : | WARNERSOL NO 5 LIMITED |
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Company Number | : | SC359922 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2009 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA | Director | 17 September 2009 | Active |
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB | Director | 06 January 2016 | Active |
5 Little Pinkerton Cottages, Dunbar, EH42 1RX | Secretary | 24 June 2009 | Active |
26 George Square, Edinburgh, EH8 9LD | Corporate Secretary | 19 May 2009 | Active |
112 Commercial Street, Leith, Edinburgh, EH6 6NF | Director | 24 June 2009 | Active |
14 Eyre Crescent (2f2), Edinburgh, EH3 5ET | Director | 19 May 2009 | Active |
Allan Bell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | 4, Valentine Court, Dundee, DD2 3QB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-07 | Officers | Appoint person director company with name date. | Download |
2016-03-16 | Capital | Capital allotment shares. | Download |
2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-16 | Officers | Termination director company with name termination date. | Download |
2016-03-16 | Officers | Termination secretary company with name termination date. | Download |
2016-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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