WARRENDER MEYER LIMITED

Profile WARRENDER MEYER LIMITED

Actual on 01.11.2020
Company name
WARRENDER MEYER LIMITED
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Company number
SC196542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
22 SOUTH LEARMONTH GARDENS, EDINBURGH, MIDLOTHIAN, EH4 1EZ
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PSC and Officers WARRENDER MEYER LIMITED

Officers

(as of 25.09.2020)

MEYER, Claudine Myriam
Status: Active
Appointed on: Tuesday, 18 May 1999
Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
Role: Secretary
MEYER, Claudine Myriam
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
Nationality: French
Date of birth: October 1948
Role: Director
Occupation: Consultant
Country of residence: Scotland
WARRENDER, Roy David
Status: Active
Appointed on: Tuesday, 18 May 1999
Correspondence address: 22 South Learmonth Gardens, Edinburgh, EH4 1EZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Consultant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 18 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 18 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Roy David Warrender
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Midlothian
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent