WARNERS (TRUSTEES) LIMITED

Company Documents

Date	Description
18/06/2518 June 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
29/08/2429 August 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/12/237 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
11/09/2311 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
16/05/2216 May 2022	Appointment of Mr Sean Alexander Macmillan as a director on 2022-05-09 View Document
16/05/2216 May 2022	Termination of appointment of Scott Alexander Brown as a director on 2022-04-30 View Document
16/05/2216 May 2022	Appointment of Mr James Martin Maclachlan as a director on 2022-05-01 View Document
16/05/2216 May 2022	Termination of appointment of George Scott Craig as a director on 2022-04-30 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
06/07/216 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View Document
22/07/2022 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/12/198 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
18/09/1918 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
31/08/1831 August 2018	DIRECTOR APPOINTED MR SCOTT ALEXANDER BROWN View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT CLEPHANE View Document
31/08/1831 August 2018	SECRETARY APPOINTED MS LUCY JANE TAGGART View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEPHANE View Document
31/08/1831 August 2018	DIRECTOR APPOINTED MR GEORGE SCOTT CRAIG View Document
29/08/1829 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
15/09/1715 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
19/08/1619 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/01/1619 January 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCCATHIE View Document
09/12/159 December 2015	07/12/15 NO MEMBER LIST View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MRS DEBORAH ANN MCCATHIE View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MR DOUGLAS IAN WILLIAMSON View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MS LUCY JANE TAGGART View Document
04/08/154 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/12/1412 December 2014	07/12/14 NO MEMBER LIST View Document

13/03/1413 March 2014	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMING View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR CRAIG INNES View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY View Document
09/01/149 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	07/12/13 NO MEMBER LIST View Document
06/09/136 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
03/01/133 January 2013	07/12/12 NO MEMBER LIST View Document
06/09/126 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
22/12/1122 December 2011	07/12/11 NO MEMBER LIST View Document
08/09/118 September 2011	31/12/10 TOTAL EXEMPTION FULL View Document
09/12/109 December 2010	07/12/10 NO MEMBER LIST View Document
15/09/1015 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GIBSON / 07/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SCOTT INNES / 07/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROSS KENNEDY / 07/12/2009 View Document
11/12/0911 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL CLEPHANE / 07/12/2009 View Document
11/12/0911 December 2009	07/12/09 NO MEMBER LIST View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CLEPHANE / 07/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMING / 07/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON SCOTT / 07/12/2009 View Document
16/10/0916 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
16/12/0816 December 2008	ANNUAL RETURN MADE UP TO 07/12/08 View Document
05/12/085 December 2008	DIRECTOR APPOINTED JOHN MATHESON MACLEOD CUMMING View Document
27/11/0827 November 2008	DIRECTOR APPOINTED BRYAN ROSS KENNEDY View Document
27/11/0827 November 2008	DIRECTOR APPOINTED WILLIAM GIBSON View Document
27/11/0827 November 2008	DIRECTOR APPOINTED CRAIG INNES View Document
10/10/0810 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
24/04/0824 April 2008	ALTER ARTICLES 31/03/2008 View Document
29/12/0729 December 2007	ANNUAL RETURN MADE UP TO 07/12/07 View Document
10/08/0710 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	ANNUAL RETURN MADE UP TO 07/12/06 View Document
05/09/065 September 2006	DIRECTOR RESIGNED View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	SECRETARY RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	DIRECTOR RESIGNED View Document
07/12/057 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WARNERS (TRUSTEES) LIMITED

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