WARRANTY SERVICES LIMITED

SC205797
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

Documents

Documents
Date Category Description Pages
09 Apr 2024 accounts Annual Accounts 25 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2023 accounts Annual Accounts 23 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 accounts Annual Accounts 23 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Appointment of director (William Coates) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (John William James Spencer) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Jay Robert Frew) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Jonathan Edward Vanstone) 1 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Andrew Douglas Page) 1 Buy now
22 Feb 2022 officers Appointment of director (John Bruce Struthers) 2 Buy now
08 Sep 2021 accounts Annual Accounts 24 Buy now
01 Sep 2021 officers Termination of appointment of director (Paul Byron Wakefield) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Graham Lloyd Singleton) 1 Buy now
06 Aug 2021 officers Appointment of director (Mr John William James Spencer) 2 Buy now
28 Jun 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
21 Jun 2021 officers Change of particulars for director 2 Buy now
21 Jun 2021 officers Change of particulars for director (Miss Fiona Elizabeth Michie) 2 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Blair John Houston) 1 Buy now
25 May 2021 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Jeremy Macduff Brettell) 1 Buy now
09 Sep 2020 accounts Annual Accounts 23 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Graham Lloyd Singleton) 2 Buy now
25 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 officers Appointment of secretary (Mr Blair John Houston) 2 Buy now
12 Jun 2019 accounts Annual Accounts 20 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Appointment of director (Mr Jay Robert Frew) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Andrew Douglas Page) 2 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Jeremy Macduff Brettell) 2 Buy now
08 Sep 2018 accounts Annual Accounts 12 Buy now
16 Aug 2018 officers Appointment of director (Mr Jonathan Edward Vanstone) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Lyndsay Elizabeth Wilson) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Alastair Forbes Wilson) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
20 Jul 2017 officers Termination of appointment of director (Keith Martin Crossan) 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 officers Appointment of director (Mr Paul Byron Wakefield) 2 Buy now
05 Oct 2016 auditors Auditors Resignation Company 3 Buy now
01 Aug 2016 officers Termination of appointment of director (Ian Moffatt) 1 Buy now
31 May 2016 accounts Annual Accounts 25 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2015 officers Appointment of director (Mr Keith Martin Crossan) 2 Buy now
03 Jul 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Appointment of director (Mr Jeremy Macduff Brettell) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr Ian Moffatt) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Steven Mitchell Reid) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Barrie Robert Smith-Wright) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Jay Robert Frew) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Jennifer Lesley Reid) 1 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2014 mortgage Registration of a charge 4 Buy now
25 Jun 2014 accounts Annual Accounts 18 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Termination of appointment of director (Marjory Dawson) 1 Buy now
25 Nov 2013 officers Termination of appointment of director (Peter Dawson) 1 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
17 Sep 2013 officers Termination of appointment of director (Colin Mcintosh) 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Steven Mitchell Reid) 2 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
14 Mar 2013 officers Appointment of director (Mr Barrie Robert Smith-Wright) 2 Buy now
14 Mar 2013 officers Appointment of director (Mr Jay Robert Frew) 2 Buy now
14 Mar 2013 officers Appointment of director (Mrs Jennifer Lesley Reid) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mrs Fiona Elizabeth Michie) 2 Buy now
20 Feb 2013 officers Appointment of director (Mrs Fiona Elizabeth Michie) 2 Buy now
20 Feb 2013 officers Appointment of director (Mrs Fiona Elizabeth Michie) 2 Buy now
15 Feb 2013 officers Appointment of director (Mr Alastair Forbes Wilson) 2 Buy now
19 Sep 2012 officers Appointment of secretary (Mrs Lyndsay Elizabeth Wilson) 1 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Marjory Dawson) 1 Buy now
09 Aug 2012 accounts Annual Accounts 17 Buy now
05 Apr 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 accounts Annual Accounts 19 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 20 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
16 Jun 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
31 Dec 2008 accounts Annual Accounts 19 Buy now
23 Jun 2008 annual-return Return made up to 03/04/08; full list of members 5 Buy now
23 Jun 2008 officers Appointment terminated director alasdair mclean 1 Buy now
30 May 2008 accounts Accounting reference date extended from 31/08/2007 to 31/12/2007 1 Buy now
28 Dec 2007 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2007 accounts Annual Accounts 18 Buy now