WARNERSOL NO 5 LIMITED
Overview
| Company Name | WARNERSOL NO 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359922 |
| 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 WARNERSOL NO 5 LIMITED?
- Development of building projects (41100) / Construction
Where is WARNERSOL NO 5 LIMITED located?
| Registered Office Address | 4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNERSOL NO 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WARNERSOL NO 5 LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for WARNERSOL NO 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Manus Gregor as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 16, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Davidson Gallacher as a director on Nov 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Callow as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WARNERSOL NO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Alexander Allan | Director | Bonnymill Place Bonnybridge FK4 2GA Falkirk 1 Stirling | Scotland | British | Director | 46264980002 | ||||
| GREGOR, Manus | Director | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | Scotland | Polish | Company Director | 174428570001 | ||||
| CALLOW, Anna | Secretary | EH42 1RX Dunbar 5 Little Pinkerton Cottages East Lothian | British | 139537240001 | ||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | 26 George Square EH8 9LD Edinburgh Midlothian | 114122380001 | |||||||
| GALLACHER, David Davidson | Director | 112 Commercial Street Leith EH6 6NF Edinburgh | Scotland | British | Director | 71602930005 | ||||
| KENNEDY, Bryan Ross | Director | 14 Eyre Crescent (2f2) EH3 5ET Edinburgh | Uk | British | Solicitors | 104567610001 |
Who are the persons with significant control of WARNERSOL NO 5 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Allan Bell | Jul 01, 2016 | Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 | 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