Company details

Name Warrender Meyer Limited
Number SC196542
Date of Incorporation: 1999/05/18
End of financial year: 31 May
Address: 22 South Learmonth Gardens, Edinburgh, Midlothian, EH4 1EZ
SIC code: 70229 - Management consultancy activities other than financial management

Warrender Meyer Limited was formally closed on 2021-09-28. Warrender Meyer was a private limited company that was situated at 22 South Learmonth Gardens, Edinburgh, Midlothian, EH4 1EZ. Its net worth was valued to be 22539 pounds, while the fixed assets belonging to the company amounted to 741 pounds. This company (officially started on 1999-05-18) was run by 2 directors and 1 secretary.
Director Claudine M. who was appointed on 25 September 2000.
Director Roy W. who was appointed on 18 May 1999.
Moving on to the secretaries, we can name: Claudine M. appointed on 18 May 1999.

The company was categorised as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2021-05-18 and last time the accounts were filed was on 31 May 2021. 2016-05-18 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2012-05-31 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
Current Assets 24,727 19,097 15,247 12,776 11,865 10,247 9,028 7,766 6,437 6,397
Fixed Assets 741 556 919 689 517 388 291 218 163 122
Total Assets Less Current Liabilities 22,568 18,253 13,366 11,865 10,822 9,475 8,069 6,734 6,600 6,519
Number Shares Allotted 50,002 50,002 50,002 50,002 50,002 - - - - -
Shareholder Funds 22,539 18,231 13,350 11,853 10,822 - - - - -
Tangible Fixed Assets 741 556 919 689 517 - - - - -

People with significant control

Roy W.
1 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
(AA) Micro company accounts made up to 31st May 2018
filed on: 8th, January 2019 | accounts
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