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WARNERS (TRUSTEES) LIMITED

Company number SC294218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Deborah Ann Mccathie as a director on 15 January 2016
09 Dec 2015 AR01 Annual return made up to 7 December 2015 no member list
13 Oct 2015 AP01 Appointment of Mr Douglas Ian Williamson as a director on 9 October 2015
13 Oct 2015 AP01 Appointment of Mrs Deborah Ann Mccathie as a director on 9 October 2015
12 Oct 2015 AP01 Appointment of Ms Lucy Jane Taggart as a director on 9 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
13 Mar 2014 TM01 Termination of appointment of William Gibson as a director
13 Mar 2014 TM01 Termination of appointment of John Cumming as a director
13 Mar 2014 AD01 Registered office address changed from 26 George Square Edinburgh EH8 9LD on 13 March 2014
13 Mar 2014 TM01 Termination of appointment of Bryan Kennedy as a director
13 Mar 2014 TM01 Termination of appointment of Craig Innes as a director
09 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 7 December 2012 no member list
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 7 December 2009 no member list
11 Dec 2009 CH01 Director's details changed for Robert Michael Clephane on 7 December 2009
11 Dec 2009 CH01 Director's details changed for David Jason Scott on 7 December 2009