About

Registered Number: SC328138
Date of Incorporation: 23/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 8 Netherview Road, Dyce, Aberdeen, AB21 7EP

 

James B. Warnock Ltd was founded on 23 July 2007 with its registered office in Aberdeen, it has a status of "Active". We do not know the number of employees at the business. The companies directors are Warnock, Joanne, Warnock, James Barr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNOCK, James Barr 23 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WARNOCK, Joanne 23 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 19 August 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
RESOLUTIONS - N/A 25 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
NEWINC - New incorporation documents 23 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.