WARSHIELDS LIMITED
14 CITY QUAY, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC410755
- Last Updated: 01 Jun 2023
Company Profile
WARSHIELDS LIMITED was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in DUNDEE. WARSHIELDS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years and 4 days.
| Name | WARSHIELDS LIMITED |
|---|---|
| Company number | SC410755 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Elizabeth Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martin William Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARSHIELDS LIMITED | 07 Nov 2011 |