WARNERS (TRUSTEES) LIMITED
Overview
| Company Name | WARNERS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC294218 |
| 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 WARNERS (TRUSTEES) LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is WARNERS (TRUSTEES) LIMITED located?
| Registered Office Address | 22 St. Patrick Square EH8 9EY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNERS (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WARNERS (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for WARNERS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Sean Alexander Macmillan as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Scott Craig as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Martin Maclachlan as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Alexander Brown as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Alexander Brown as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr George Scott Craig as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Clephane as a director on May 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Robert Michael Clephane as a secretary on May 16, 2018 | 1 pages | TM02 | ||
Appointment of Ms Lucy Jane Taggart as a secretary on Aug 31, 2018 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of WARNERS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGGART, Lucy Jane | Secretary | St. Patrick Square EH8 9EY Edinburgh 22 | 249944080001 | |||||||
| MACLACHLAN, James Martin | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | Scottish | Solicitor | 295868420001 | ||||
| MACMILLAN, Sean Alexander | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | Scottish | Solicitor | 295868610001 | ||||
| SCOTT, David Jason | Director | St. Patrick Square EH8 9EY Edinburgh 22 Scotland | Scotland | British | Solicitor | 141596950001 | ||||
| TAGGART, Lucy Jane, Warners Solicitors Llp | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | British | Solicitor | 193417710001 | ||||
| WILLIAMSON, Douglas Ian | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | British | Solicitor | 201779030001 | ||||
| CLEPHANE, Robert Michael | Secretary | St. Patrick Square EH8 9EY Edinburgh 22 Scotland | British | Solicitor | 104922130001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Scott Alexander | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | Scottish | Solicitor | 80426870003 | ||||
| CLEPHANE, Robert Michael | Director | St. Patrick Square EH8 9EY Edinburgh 22 Scotland | Scotland | British | Solicitor | 104922130001 | ||||
| CRAIG, George Scott | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | Scottish | Solicitor | 232797140001 | ||||
| CUMMING, John Matheson Macleod | Director | St. Patrick Square EH8 9EY Edinburgh 22 Scotland | Scotland | British | Solicitor | 134883010001 | ||||
| GIBSON, William George | Director | St. Patrick Square EH8 9EY Edinburgh 22 Scotland | Scotland | British | Solicitor | 141542090001 | ||||
| INNES, Craig Scott | Director | 26 George Square Edinburgh EH8 9LD | Scotland | United Kingdom | Solicitor | 131305600001 | ||||
| KENNEDY, Bryan Ross | Director | 26 George Square Edinburgh EH8 9LD | Uk | British | Solicitor | 104567610001 | ||||
| MCCATHIE, Deborah Ann | Director | St. Patrick Square EH8 9EY Edinburgh 22 | Scotland | British | Solicitor | 178675570001 | ||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WARNERS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warners Solicitors Llp | Jun 02, 2016 | St. Patrick Square EH8 9EY Edinburgh 22 St Patricks Square Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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