Warnersol No 5 Limited

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General information

Name:

Warnersol No 5 Ltd

Office Address:

4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee

Number: SC359922

Incorporation date: 2009-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the establishment of Warnersol No 5 Limited, the company located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee. This means it's been fifteen years Warnersol No 5 has been on the market, as it was registered on 2009/05/19. The company's Companies House Reg No. is SC359922 and the company post code is DD2 3QB. This company's classified under the NACE and SIC code 41100 which means Development of building projects. Warnersol No 5 Ltd filed its account information for the financial period up to Tuesday 31st May 2022. The business most recent annual confirmation statement was filed on Thursday 2nd March 2023.

Taking into consideration the company's executives list, since 2016 there have been two directors: Manus G. and Alexander B..

Allan B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Manus G.

Role: Director

Appointed: 06 January 2016

Latest update: 28 March 2024

Alexander B.

Role: Director

Appointed: 17 September 2009

Latest update: 28 March 2024

People with significant control

Allan B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 August 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-03-02 (CS01)
filed on: 26th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

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