B & B WARRENDER LIMITED
Overview
| Company Name | B & B WARRENDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224082 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & B WARRENDER LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is B & B WARRENDER LIMITED located?
| Registered Office Address | 14 Toch-Hill Place AB30 1NY Fordoun Laurencekirk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & B WARRENDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOURCEDRINK LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for B & B WARRENDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for B & B WARRENDER LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for B & B WARRENDER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Jean Toal as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Brian Warrender on Oct 02, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian Warrender on Oct 02, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Brian Warrender as a person with significant control on Oct 02, 2020 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr Brian Warrender on Oct 02, 2020 | 1 pages | CH03 | ||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||||||
Change of details for Mr Brian Warrender as a person with significant control on Oct 27, 2018 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Brian Warrender as a secretary on Oct 28, 2018 | 2 pages | AP03 | ||||||||||||||
Who are the officers of B & B WARRENDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARRENDER, Brian | Secretary | Toch-Hill Place AB30 1NY Fordoun 14 Laurencekirk United Kingdom | 254109160001 | |||||||
| TOAL, Jean | Director | AB30 1NY Fordoun 14 Toch-Hill Place Laurencekirk United Kingdom | Scotland | British | Director | 295316060001 | ||||
| WARRENDER, Brian | Director | Toch-Hill Place AB30 1NY Fordoun 14 Laurencekirk United Kingdom | Scotland | British | Director | 79241730002 | ||||
| WARRENDER, Betty Adam Bews | Secretary | 1 Aberdour Court DD10 0UA Inverbervie Angus | British | Housewife | 79239460001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WARRENDER, Betty Adam Bews | Director | 1 Aberdour Court DD10 0UA Inverbervie Angus | Scotland | British | Housewife | 79239460001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of B & B WARRENDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Betty Adam Bews Warrender | Jul 01, 2016 | DD10 0UA Inverbervie 1 Aberdour Court Angus Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Warrender | Jul 01, 2016 | Toch-Hill Place AB30 1NY Fordoun 14 Laurencekirk United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0