WARRISTON LTD
EDINBURGH MACKINNON & HAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC092168
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 . The most likely internet sites of WARRISTON LTD are www.warriston.co.uk, and www.warriston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Warriston Ltd is a Private Limited Company. The company registration number is SC092168. Warriston Ltd has been working since 13 March 1985. The present status of the company is Active. The registered address of Warriston Ltd is 60 Constitution Street Leith Edinburgh Eh6 6rr. . MACKINNON, Helen Lindsay, Dr is a Secretary of the company. MACKINNON, John Chalmers Wemyss is a Director of the company. Secretary MACKINNON, John Chalmers Wemyss has been resigned. Director HALLIDAY, David has been resigned. Director MACKINNON, John A W has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACKINNON, Helen Lindsay, Dr
Appointed Date: 31 July 1998
Director
MACKINNON, John Chalmers Wemyss

59 years old

Resigned Directors

Secretary
MACKINNON, John Chalmers Wemyss
Resigned: 31 July 1998
Appointed Date: 09 March 1990
Director
HALLIDAY, David
Resigned: 04 March 1996
Appointed Date: 11 March 1991
73 years old
Director
MACKINNON, John A W
Resigned: 31 July 1998
90 years old

Persons With Significant Control

Mr John Chalmers Wemyss Mackinnon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WARRISTON LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20,000
10 Jun 2015
Total exemption full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
...
... and 66 more events
21 Jun 1988
Accounts for a small company made up to 31 December 1987
27 May 1988
New director appointed
06 May 1987
Return made up to 03/04/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 December 1986
16 Sep 1986
Accounts for a small company made up to 31 December 1985

WARRISTON LTD Charges

2 June 1999
Standard security
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1 & 3 eastfield, penicuik, midlothian.
24 January 1986
Bond & floating charge
Delivered: 10 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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