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WARRANTY INTERNATIONAL LTD

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

This company is commonly known as Warranty International Ltd. The company was founded 9 years ago and was given the registration number SC500258. The firm's registered office is in KILMARNOCK. You can find them at C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:WARRANTY INTERNATIONAL LTD
Company Number:SC500258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Firefly Road, Hamble Point Marina, Southampton, England, SO31 4NB

Director12 March 2015Active
4 Firefly Road, Hamble Point Marina, Southampton, England, SO31 4NB

Director12 March 2015Active

People with Significant Control

Mr Steven John O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person director company with change date.

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2015-05-12Change of name

Certificate change of name company.

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2015-05-12Resolution

Resolution.

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2015-03-12Incorporation

Incorporation company.

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