TREWARM LIMITED
EDINBURGH LOTHIAN FIFTY (905) LIMITED

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Company number SC235403
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TREWARM LIMITED are www.trewarm.co.uk, and www.trewarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Trewarm Limited is a Private Limited Company. The company registration number is SC235403. Trewarm Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Trewarm Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. KOWALSKI, Adam Richard is a Director of the company. MARLE (UK) LIMITED is a Director of the company. Nominee Secretary BURNESS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ZAHOOR, Shafia has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
KOWALSKI, Adam Richard
Appointed Date: 31 July 2011
54 years old
Director
MARLE (UK) LIMITED
Appointed Date: 30 August 2002

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 15 August 2002
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 01 August 2004
Director
ZAHOOR, Shafia
Resigned: 31 July 2011
Appointed Date: 30 September 2010
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 August 2002
Appointed Date: 15 August 2002

TREWARM LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Dec 2015
Director's details changed for Mr Adam Richard Kowalski on 18 December 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 37 more events
03 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
03 Sep 2002
Director resigned
02 Sep 2002
Company name changed lothian fifty (905) LIMITED\certificate issued on 02/09/02
15 Aug 2002
Incorporation

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