R W WARNOCK LTD - GRANGEMOUTH


Company Profile Company Filings

Overview

R W WARNOCK LTD is a Private Limited Company from GRANGEMOUTH and has the status: Active.
R W WARNOCK LTD was incorporated 12 years ago on 11/04/2012 and has the registered number: SC421687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

R W WARNOCK LTD - GRANGEMOUTH

This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 5 GATEWAY BUSINESS PARK
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WATSON WARNOCK Sep 1963 British Director 2012-04-13 CURRENT
COSEC LIMITED Corporate Director 2012-04-11 UNTIL 2012-04-11 RESIGNED
COSEC LIMITED Corporate Secretary 2012-04-11 UNTIL 2012-04-11 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2012-04-11 UNTIL 2012-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Watson Warnock 2016-04-09 9/1963 Grangemouth   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
R W Warnock Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-04-2023 £392,629 Cash £459,283 equity
R W Warnock Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-18 30-04-2022 £520,285 Cash £455,974 equity
R W Warnock Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-14 30-04-2021 £112,910 Cash £431,594 equity
R W Warnock Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-05 30-04-2020 £193,888 Cash £427,361 equity
R W Warnock Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-11 30-04-2019 £121,656 Cash £430,707 equity
R W Warnock Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 30-04-2018 £52,697 Cash £407,421 equity

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