Warnersol No 5 Limited. net worth, address, company information. Free

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Warnersol No 5 Limited (number SC359922) is a private limited company established on 2009-05-19. This business is situated at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. Warnersol No 5 Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Warnersol No 5 Limited
Number	SC359922
Date of Incorporation:	2009/05/19
End of financial year:	31 May
Address:	4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Manus G. (appointed on 06 January 2016), Alexander B. (appointment date: 17 September 2009). The Companies House reports 1 person of significant control - Allan B., the only person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-30	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	176,695	176,695	-	-	-	176,695	176,695	176,695	176,695	176,695	176,695	176,695	176,695	176,695
Total Assets Less Current Liabilities	161,802	161,442	161,082	161,082	160,295	159,862	161,529	161,529	161,529	161,529	161,529	161,529	161,529	161,529
Number Shares Allotted	-	1	-	2	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	-1,591	-1,951	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	176,695	176,695	176,695	176,695	176,695	176,695	-	-	-	-	-	-	-	-

People with significant control

Allan B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 27th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-03-02 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-02 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 27th, February 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-02 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-11 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-11 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 21st, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-07: 6.00 GBP capital
(AP01) New director was appointed on 2016-01-06 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-12-01 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-11-28 filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-16: 4.00 GBP capital
(SH01) Statement of Capital on 2016-03-16: 6.00 GBP filed on: 16th, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-12-22: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-11-13: 4.00 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-25: 2.00 GBP filed on: 28th, October 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Antonine View 2a Broomhill Road Bonnybridge Falkirk FK4 2AN on 2013-10-23 filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 16th, February 2011 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 7th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 7th, June 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-10-01: 2.00 GBP filed on: 14th, April 2010 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/09/2009 from 112 commercial street edinburgh EH6 6NF filed on: 23rd, September 2009 \| address	Free Download (1 page)
(288a) On 2009-09-23 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 23rd, September 2009 \| resolution	Free Download (14 pages)
(288b) On 2009-07-13 Appointment terminated secretary filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009-07-13 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/07/2009 from 26 george square edinburgh midlothian EH8 9LD filed on: 13th, July 2009 \| address	Free Download (1 page)
(288a) On 2009-07-13 Secretary appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2009-07-03 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, May 2009 \| incorporation	Free Download (19 pages)

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