General information

Name:

Warrender Meyer Ltd

Office Address:

22 South Learmonth Gardens Edinburgh EH4 1EZ Midlothian

Number: SC196542

Incorporation date: 1999-05-18

Dissolution date: 2021-09-28

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Warrender Meyer was registered on 1999-05-18 as a private limited company. The company office was situated in Midlothian on 22 South Learmonth Gardens, Edinburgh. The address zip code is EH4 1EZ. The company registration number for Warrender Meyer Limited was SC196542. Warrender Meyer Limited had been in business for 22 years up until 2021-09-28.

Taking into consideration the firm's register, there were two directors: Claudine M. and Roy W..

Roy W. was the individual who controlled this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Claudine M.

Role: Director

Appointed: 25 September 2000

Latest update: 3 October 2023

Claudine M.

Role: Secretary

Appointed: 18 May 1999

Latest update: 3 October 2023

Roy W.

Role: Director

Appointed: 18 May 1999

Latest update: 3 October 2023

People with significant control

Roy W.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 01 June 2022
Confirmation statement last made up date 18 May 2021
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 22 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 January 2016
Annual Accounts 08 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 08 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Micro company accounts made up to 31st May 2018 (AA)
filed on: 8th, January 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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