James B. Warnock Ltd.. Head office in Aberdeen. Check Director.

James B. Warnock Ltd., Aberdeen

James B. Warnock Ltd. is a private limited company. Located at 8 Netherview Road, Dyce, Aberdeen AB21 7EP, the aforementioned 16 years old enterprise was incorporated on 2007-07-23 and is officially categorised as "other engineering activities" (SIC: 71129).
1 director can be found in this enterprise: James W. (appointed on 23 July 2007). When it comes to the secretaries (1 in total), we can name: Joanne W. (appointed on 23 July 2007).

About
Name: James B. Warnock Ltd.
Number: SC328138
Incorporation date: 2007-07-23
End of financial year: 31 July


Address:	8 Netherview Road Dyce Aberdeen AB21 7EP
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

James W.

17 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	68,008	64,183	82,519	85,403	129,559	93,794	107,633	83,461	74,166	73,624
Total Assets Less Current Liabilities	43,492	30,369	56,128	72,425	106,584	76,721	82,735	65,520	54,017	47,136
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	43,420	30,315	55,981	72,327	-	-	-	-	-	-
Tangible Fixed Assets	360	270	735	552	-	-	-	-	-	-

The due date for James B. Warnock Ltd. confirmation statement filing is 2024-07-31. The latest confirmation statement was sent on 2023-07-17. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, an only person James W. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 17th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 17th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 23rd, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 17th July 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 13th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 23rd July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 17th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th July 2020 filed on: 18th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 17th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th July 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 17th July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 11th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 17th July 2016 filed on: 17th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 7th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd July 2010 with full list of members filed on: 22nd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 23rd July 2010 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 17th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On 13th September 2007 New director appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
288a	On 13th September 2007 New secretary appointed filed on: 13th, September 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2007 \| resolution	Free Download (14 pages)
288b	On 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 24th July 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On 24th July 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, July 2007 \| incorporation	Free Download (17 pages)

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