WARNERSOL NO 5 LIMITED

SC359922
4 VALENTINE COURT DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QB

Documents

Documents
Date Category Description Pages
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2022 accounts Annual Accounts 2 Buy now
26 May 2021 accounts Annual Accounts 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 1 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
07 Apr 2016 officers Appointment of director (Manus Gregor) 2 Buy now
16 Mar 2016 capital Return of Allotment of shares 3 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
16 Mar 2016 officers Termination of appointment of director (David Davidson Gallacher) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Anna Callow) 1 Buy now
24 Feb 2016 accounts Annual Accounts 5 Buy now
25 Feb 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
13 Nov 2013 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 capital Return of Allotment of shares 3 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 accounts Annual Accounts 4 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 address Move Registers To Sail Company 1 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 capital Return of Allotment of shares 2 Buy now
23 Sep 2009 officers Director appointed alexander allan bell 2 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from 112 commercial street edinburgh EH6 6NF 1 Buy now
23 Sep 2009 resolution Resolution 14 Buy now
13 Jul 2009 officers Appointment terminated secretary warners (secretaries) LIMITED 1 Buy now
13 Jul 2009 officers Appointment terminated director bryan kennedy 1 Buy now
13 Jul 2009 address Registered office changed on 13/07/2009 from 26 george square edinburgh midlothian EH8 9LD 1 Buy now
13 Jul 2009 officers Secretary appointed anna callow 2 Buy now
03 Jul 2009 officers Director appointed david davidson gallacher 4 Buy now
19 May 2009 incorporation Incorporation Company 19 Buy now