Ei Warner Ltd (registration number SC718720) is a private limited company legally formed on 2022-01-03. The enterprise has its registered office at 1F9 Leith Business Centre, 4A Marine Esplanade, Edinburgh EH6 7LU. Ei Warner Ltd is operating under SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Ei Warner Ltd
Number
SC718720
Date of Incorporation:
Mon, 3rd Jan 2022
End of financial year:
05 April
Address:
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
When it comes to the 1 managing director that can be found in the company, we can name: Mary O. (in the company from 17 February 2022). The official register lists 2 persons of significant control, namely: Mary O. owns over 3/4 of shares, Nicole C. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
2,828
Total Assets Less Current Liabilities
73
People with significant control
Mary O.
17 February 2022
Nature of control:
75,01-100% shares
Nicole C.
3 January 2022 - 17 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/01/02
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/01/02
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 22nd, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2023/01/02
filed on: 13th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to 2023/04/05. Originally it was 2023/01/31
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment terminated on 2022/02/17
filed on: 7th, April 2022
| officers
Free Download
(1 page)
(AP01) New director appointment on 2022/02/17.
filed on: 7th, April 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022/02/17
filed on: 6th, April 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022/02/17
filed on: 6th, April 2022
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from 27 Clunie Road Dunfermline KY11 4EQ Scotland on 2022/02/08 to 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU
filed on: 8th, February 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 3rd, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation