WARSHIELDS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC410755
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, TAYSIDE, DD1 3JA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of WARSHIELDS LIMITED are www.warshields.co.uk, and www.warshields.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Warshields Limited is a Private Limited Company. The company registration number is SC410755. Warshields Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Warshields Limited is 14 City Quay Dundee Tayside Dd1 3ja. . ANDERSON, Andrea Elizabeth is a Director of the company. ANDERSON, Martin William is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANDERSON, Andrea Elizabeth
Appointed Date: 07 November 2011
53 years old

Director
ANDERSON, Martin William
Appointed Date: 07 November 2011
61 years old

Persons With Significant Control

Mr Martin William Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Andrea Elizabeth Anderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARSHIELDS LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Registration of charge SC4107550003, created on 13 June 2015
...
... and 6 more events
09 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
09 Aug 2012
Total exemption small company accounts made up to 31 March 2012
24 Jul 2012
Previous accounting period shortened from 5 April 2012 to 31 March 2012
08 Dec 2011
Current accounting period shortened from 30 November 2012 to 5 April 2012
07 Nov 2011
Incorporation

WARSHIELDS LIMITED Charges

13 June 2015
Charge code SC41 0755 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 lower oakfield road, pitlochry.
2 December 2014
Charge code SC41 0755 0002
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 165 atholl road, pitlochry.
26 November 2014
Charge code SC41 0755 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…