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WARNERS (TRUSTEES) LIMITED

Company number SC294218

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	AP01	Appointment of Mr Sean Alexander Macmillan as a director on 9 May 2022	View PDF Appointment of Mr Sean Alexander Macmillan as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of George Scott Craig as a director on 30 April 2022	View PDF Termination of appointment of George Scott Craig as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Mr James Martin Maclachlan as a director on 1 May 2022	View PDF Appointment of Mr James Martin Maclachlan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Scott Alexander Brown as a director on 30 April 2022	View PDF Termination of appointment of Scott Alexander Brown as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Mr Scott Alexander Brown as a director on 31 August 2018	View PDF Appointment of Mr Scott Alexander Brown as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr George Scott Craig as a director on 31 August 2018	View PDF Appointment of Mr George Scott Craig as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Robert Michael Clephane as a director on 16 May 2018	View PDF Termination of appointment of Robert Michael Clephane as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	TM02	Termination of appointment of Robert Michael Clephane as a secretary on 16 May 2018	View PDF Termination of appointment of Robert Michael Clephane as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP03	Appointment of Ms Lucy Jane Taggart as a secretary on 31 August 2018	View PDF Appointment of Ms Lucy Jane Taggart as a secretary on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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WARNERS (TRUSTEES) LIMITED

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