WARRANTY INTERNATIONAL LTD

Overview

Company Name	WARRANTY INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC500258
Jurisdiction	Scotland
Date of Creation	Mar 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRANTY INTERNATIONAL LTD?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is WARRANTY INTERNATIONAL LTD located?

Registered Office Address	C/O Henry Brown & Co 26 Portland Road KA1 2EB Kilmarnock Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of WARRANTY INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
WARRANTIES INTERNATIONAL LTD	Mar 12, 2015	Mar 12, 2015

What are the latest accounts for WARRANTY INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARRANTY INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for WARRANTY INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Apr 11, 2025

Director's details changed for Mr Steven John O'rourke on Apr 11, 2025

2 pages

CH01

Apr 11, 2025

Director's details changed for Mr David Christopher O'rourke on Apr 11, 2025

2 pages

CH01

Mar 14, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Mar 13, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Mar 13, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Mar 29, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Jun 22, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Oct 08, 2020

Director's details changed for Steven John O'rourke on Oct 07, 2020

2 pages

CH01

Oct 08, 2020

Director's details changed for David Christopher O'rourke on Oct 07, 2020

2 pages

CH01

Mar 26, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Mar 15, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Mar 12, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Mar 15, 2017

Confirmation statement made on Mar 12, 2017 with updates

6 pages

CS01

Nov 04, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 05, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2	SH01

Apr 05, 2016

Director's details changed for Stephen John O'rourke on Mar 13, 2015

2 pages

CH01

May 12, 2015

Certificate of change of name

Company name changed warranties international LTD\certificate issued on 12/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 12, 2015	Change of name notice	CONNOT

View All Filings

Who are the officers of WARRANTY INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'ROURKE, David Christopher Shamrock Quay William Street SO14 5QL Southampton Unit 1 Building 14 Hampshire England	Mar 12, 2015		Director	Shamrock Quay William Street SO14 5QL Southampton Unit 1 Building 14 Hampshire England		England	British	1975-11	Yacht Broker	134132180002
O'ROURKE, Steven John Shamrock Quay William Street SO14 5QL Southampton Unit 1 Building 14 Hampshire England	Mar 12, 2015		Director	Shamrock Quay William Street SO14 5QL Southampton Unit 1 Building 14 Hampshire England		England	British	1973-12	Marine Engineer	134132200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRANTY INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John O'Rourke 26 Portland Road KA1 2EB Kilmarnock C/O Henry Brown & Co Ayrshire Scotland	Apr 06, 2016	26 Portland Road KA1 2EB Kilmarnock C/O Henry Brown & Co Ayrshire Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Christopher O'Rourke 26 Portland Road KA1 2EB Kilmarnock C/O Henry Brown & Co Ayrshire Scotland	Apr 06, 2016	26 Portland Road KA1 2EB Kilmarnock C/O Henry Brown & Co Ayrshire Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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