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- WARNERS (TRUSTEES) LIMITED
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
(18 years and 8 months old)
WEBSITE
www.warnersllp.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2005 - Present (18 years and 8 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
09/10/2015 - Present (8 years and 10 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/10/2015 - Present (8 years and 10 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 3 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: George Scott Craig (923279714) has left the board |
Date: 18/05/2022 | Event: Scott Alexander Brown (908042687) has left the board |
Date: 18/05/2022 | Event: New Board Member James Martin MacLachlan (929586842) Appointed |
Date: 18/05/2022 | Event: New Board Member Sean Alexander MacMillan (929586861) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Board Member Scott Alexander Brown (908042687) Appointed |
Date: 04/09/2018 | Event: New Board Member George Scott Craig (923279714) Appointed |
Date: 04/09/2018 | Event: New Company Secretary Lucy Jane Taggart (924994408) Appointed |
Date: 04/09/2018 | Event: Robert Michael Clephane (910492213) has left the board |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: Deborah Ann McCathie (917867557) has left the board |
Date: 12/12/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Board Member Deborah Ann McCathie (917867557) Appointed |
Date: 15/10/2015 | Event: New Board Member Douglas Ian Williamson (920177903) Appointed |
Date: 14/10/2015 | Event: New Board Member Lucy Jane Taggart (919341771) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 17/03/2014 | Event: Craig Scott Innes (913130560) has left the board |
Date: 17/03/2014 | Event: Change in Reg. Office |
Date: 17/03/2014 | Event: Bryan Ross Kennedy (910456761) has left the board |
Date: 17/03/2014 | Event: John Matheson Macleod Cumming (913488301) has left the board |
Date: 17/03/2014 | Event: William George Gibson (914154209) has left the board |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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