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WARNERSOL NO 5 LIMITED

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

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.

Company Information

Name:WARNERSOL NO 5 LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA

Director17 September 2009Active
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

Director06 January 2016Active
5 Little Pinkerton Cottages, Dunbar, EH42 1RX

Secretary24 June 2009Active
26 George Square, Edinburgh, EH8 9LD

Corporate Secretary19 May 2009Active
112 Commercial Street, Leith, Edinburgh, EH6 6NF

Director24 June 2009Active
14 Eyre Crescent (2f2), Edinburgh, EH3 5ET

Director19 May 2009Active

People with Significant Control

Allan Bell
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:4, Valentine Court, Dundee, DD2 3QB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Appoint person director company with name date.

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2016-03-16Capital

Capital allotment shares.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Termination director company with name termination date.

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2016-03-16Officers

Termination secretary company with name termination date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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