WARNERS (TRUSTEES) LIMITED
Active - Accounts Filed
General Information
NAME
WARNERS (TRUSTEES) LIMITED
COMPANY NUMBER
SC294218
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
07/12/2005
(19 years and 1 months old)
WEBSITE
www.warnersllp.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH8 9EY
Telephone: 01316680439
TPS: Yes
22 St. Patrick Square
Edinburgh
Midlothian
EH8 9EY
Telephone: 6680439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNERS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNERS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERS (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (19 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/10/2015 - Present (9 years and 3 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2015 - Present (9 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 8 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member James Martin MacLachlan (929586842) Appointed |
| 18/05/2022 | George Scott Craig (923279714) has left the board |
| 18/05/2022 | Scott Alexander Brown (908042687) has left the board |
| 18/05/2022 | New Board Member Sean Alexander MacMillan (929586861) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member George Scott Craig (923279714) Appointed |
| 04/09/2018 | New Company Secretary Lucy Jane Taggart (924994408) Appointed |
| 04/09/2018 | Robert Michael Clephane (910492213) has left the board |
| 04/09/2018 | New Board Member Scott Alexander Brown (908042687) Appointed |
| 31/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 21/01/2016 | Deborah Ann McCathie (917867557) has left the board |
| 12/12/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member Douglas Ian Williamson (920177903) Appointed |
| 15/10/2015 | New Board Member Deborah Ann McCathie (917867557) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Lucy Jane Taggart (919341771) Appointed |
| 17/12/2014 | New Annual Return filed |
| 17/03/2014 | John Matheson Macleod Cumming (913488301) has left the board |
| 17/03/2014 | Bryan Ross Kennedy (910456761) has left the board |
| 17/03/2014 | Change in Reg. Office |
| 17/03/2014 | William George Gibson (914154209) has left the board |
| 17/03/2014 | Craig Scott Innes (913130560) has left the board |
| 14/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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