Warnersol No 5 Limited. Head office in Dundee. Check Director.

Warnersol No 5 Limited, Dundee

Warnersol No 5 Limited is a private limited company. Located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB, this 14 years old firm was incorporated on 2009-05-19 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Manus G. (appointed on 06 January 2016), Alexander B. (appointed on 17 September 2009).

About
Name: Warnersol No 5 Limited
Number: SC359922
Incorporation date: 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

Company staff

People with significant control

Allan B.

1 July 2016

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

Financial 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	-	-	-	-	-	-	-	-

The deadline for Warnersol No 5 Limited confirmation statement filing is 2024-03-16. The last confirmation statement was sent on 2023-03-02. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only person Allan B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		Free download
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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