WARNERSOL NO 5 LIMITED
Active - Accounts Filed
General Information
NAME
WARNERSOL NO 5 LIMITED
COMPANY NUMBER
SC359922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 3QB
4 Valentine Court
Dunsinane Industrial Estate
Dundee
Angus
DD2 3QB
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNERSOL NO 5 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 WARNERSOL NO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERSOL NO 5 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 |
|---|---|---|---|---|
|
17/09/2009 - Present (15 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
06/01/2016 - Present (8 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/05/2009 - Present (15 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 102 |
View Report |
|
19/05/2009 - Present (15 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
24/06/2009 - 01/12/2015 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 11/04/2016 | New Board Member Manus Gregor (917442857) Appointed |
| 11/04/2016 | New Confirmation Statement filed |
| 19/03/2016 | New Confirmation Statement filed |
| 18/03/2016 | Anna Callow (913953724) has left the board |
| 18/03/2016 | David Davidson Gallacher (907160293) has left the board |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Accounts filed |
| 19/12/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Confirmation Statement filed |
| 25/10/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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