WARNERS (SECRETARIES) LIMITED - EDINBURGH
WARNERS (SECRETARIES) LIMITED - EDINBURGH
.
Overview
WARNERS (SECRETARIES) LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 102 company roles.
Their most recent appointment, in our records, was to LISBURN PARK LTD on 2018-02-20, from which they resigned on 2020-06-15.
Address
26, George Square
Edinburgh
EH8 9LD
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LISBURN PARK LTD | Active | Corporate Secretary | 2018-02-20 until 2020-06-15 | RESIGNED | £21,949 cash |
| SHIELCROFT LTD | Active | Corporate Secretary | 2016-09-05 until 2020-06-15 | RESIGNED | £79,050 cash, £1,049,600 equity |
| AIRTH CASTLE HOTEL LIMITED | Liquidation | Corporate Secretary | 2015-08-10 until 2017-08-02 | RESIGNED | £2 equity |
| CAIRNMORE ONE LIMITED | Active | Corporate Secretary | 2015-08-01 until 2020-06-15 | RESIGNED | £241,749 cash |
| HEATHLAND WT LIMITED | Dissolved - no longer trading | SEC | 2014-10-31 | CURRENT | £1 cash, £1 equity |
| JJ'S FARM WT LTD | Active | Corporate Secretary | 2014-10-28 until 2020-04-08 | RESIGNED | £66,927 cash |
| CLIMPY WT LIMITED | Active | Corporate Secretary | 2014-10-28 until 2020-04-08 | RESIGNED | £111,266 cash |
| HEATHLAND WF LIMITED | Active | Corporate Secretary | 2014-10-28 until 2020-04-08 | RESIGNED | £71,846 cash |
| SUFFOLK HOUSE INVESTMENTS LIMITED | Active | Corporate Secretary | 2014-08-21 until 2020-06-15 | RESIGNED | £1 equity |
| MUIRHALL ENERGY LIMITED | Active | Corporate Secretary | 2014-02-12 until 2020-06-15 | RESIGNED | |
| GVO WIND NO. 12 LIMITED | Active | Corporate Secretary | 2013-07-24 until 2013-08-13 | RESIGNED | |
| MUIRHALL WF EXTENSION LIMITED | Active | Corporate Secretary | 2012-08-14 until 2013-01-01 | RESIGNED | |
| CLIMPY WT LIMITED | Active | Corporate Secretary | 2012-08-07 until 2014-02-06 | RESIGNED | £111,266 cash |
| GVO WIND NO. 9 LTD | Active | Corporate Secretary | 2011-12-01 until 2013-02-20 | RESIGNED | |
| WILLOWIND MINDORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-12 | CURRENT | £-485,930 equity |
| HEATHFIELD FOODS LIMITED | Liquidation | Corporate Secretary | 2011-07-11 until 2020-06-15 | RESIGNED | |
| WILLOWIND GASS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-21 | CURRENT | £-680,208 equity |
| WILLOWIND KNOWE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-21 | CURRENT | £-109,919 equity |
| WILLOWIND LOW GLASNICK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-21 | CURRENT | £-23,008 equity |
| WILLOWIND AIRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-21 | CURRENT | |
| WILLOWIND KISSOCK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-18 | CURRENT | £-208,271 equity |
| WILLOWIND FYNTALLOCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-10 | CURRENT | £-122,154 equity |
| CONSENSUS CAPITAL GROUP LTD | Active | Corporate Secretary | 2010-09-29 until 2013-09-01 | RESIGNED | £604,483 cash |
| CONSENSUS CAPITAL GROUP LTD | Active | Corporate Director | 2010-09-29 until 2010-12-29 | RESIGNED | £604,483 cash |
| KED PROPERTIES LIMITED | Active | Corporate Secretary | 2010-06-17 until 2021-02-17 | RESIGNED | £746 cash, £-328,078 equity |
| BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-06-16 | CURRENT | £-35,524 equity |
| CONSENSUS CAPITAL MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2010-05-27 until 2013-01-10 | RESIGNED | £-1,073 equity |
| ESPIONAGE BARS LTD. | Dissolved - no longer trading | Corporate Secretary | 2009-12-17 | CURRENT | £1 equity |
| TIMEOUT BARS LTD. | Active | Corporate Secretary | 2009-11-18 until 2020-06-15 | RESIGNED | £1 equity |
| AHC ASSETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-28 until 2020-12-14 | RESIGNED | |
| CONNECT BARS LTD | Active | Corporate Secretary | 2009-06-05 until 2020-06-15 | RESIGNED | £1 equity |
| DR GORMANS (RUTHERGLEN) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-05 until 2009-10-06 | RESIGNED | |
| MCLEOD ESTATES LIMITED | Active | Corporate Secretary | 2009-05-19 until 2018-09-11 | RESIGNED | £1 equity |
| WARNERSOL NO 5 LIMITED | Active | Corporate Secretary | 2009-05-19 until 2009-06-24 | RESIGNED | £-6,993 equity |
| MUIRHALL ENERGY LIMITED | Active | Corporate Secretary | 2009-02-17 until 2009-02-25 | RESIGNED | |
| ENNOVA CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-01-28 until 2014-04-30 | RESIGNED | £6 cash, £6 equity |
| S1 SECURITY SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2009-01-14 | CURRENT | £100 cash, £-2,730 equity |
| CAIRNMORE LIMITED | Active | Corporate Secretary | 2008-12-23 until 2020-06-15 | RESIGNED | £125,887 cash |
| FORBES BP LTD | Active | Corporate Secretary | 2008-10-22 until 2014-05-20 | RESIGNED | £361,083 cash |
| 5F INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-08-12 until 2008-08-15 | RESIGNED | |
| COLESSIO HOTEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-07 | CURRENT | |
| DOMEMAJOR LIMITED | Active | Corporate Secretary | 2008-07-01 until 2020-06-15 | RESIGNED | £1 equity |
| ESPIONAGE EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 | CURRENT | |
| ESPIONAGE NORTH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 | CURRENT | |
| DUDDINGSTON LEISURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-01 | CURRENT | |
| MAGNUS PROPERTIES (1975) LIMITED | Active | Corporate Secretary | 2008-03-28 until 2009-04-25 | RESIGNED | £281,193 equity |
| LAICH DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2007-12-20 until 2008-01-09 | RESIGNED | £806 cash, £159,496 equity |
| BURNACRE LIMITED | Active | Corporate Secretary | 2007-08-10 until 2020-06-15 | RESIGNED | £250 cash, £-464,356 equity |
| DR ESTATES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-07-31 | CURRENT | |
| AVONMUIR LIMITED | Dissolved - no longer trading | SEC | 2007-07-26 | CURRENT | £39,475 equity |
| BELGRAVE SCOTLAND LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-05-21 until 2013-06-05 | RESIGNED | |
| CHARLOTTE SQUARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 until 2018-10-29 | RESIGNED | £2 equity |
| FORRES STREET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 until 2018-10-29 | RESIGNED | £3,264 equity |
| RECYCLING SOLUTIONS LIMITED | Active | Corporate Secretary | 2007-05-21 until 2008-07-09 | RESIGNED | |
| PALMERSTON RESIDENCE LTD | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 until 2018-10-29 | RESIGNED | £2 equity |
| 41 CHARLOTTE SQUARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 | CURRENT | £28,611 cash |
| GATEWAY GLASGOW LTD | Active | Corporate Secretary | 2007-05-21 until 2018-10-29 | RESIGNED | £7,364 cash |
| FIRST MERIDIAN INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 | CURRENT | £2 cash, £2 equity |
| FIRST MERIDIAN SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-21 | CURRENT | £2 equity |
| ECO ASSET MANAGEMENT LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-05-21 until 2013-06-01 | RESIGNED | |
| CORPORATE EMPLOYEE BENEFITS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-05-21 | CURRENT | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-22 until 2018-09-11 | RESIGNED | £1,000 equity |
| BRAEMOUNT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-03 | CURRENT | |
| SHIELCROFT LTD | Active | Corporate Secretary | 2006-10-03 until 2015-11-05 | RESIGNED | £79,050 cash, £1,049,600 equity |
| ALVA STREET PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-15 until 2006-11-30 | RESIGNED | £1,691 cash, £-757,153 equity |
| CHANGE HOMES (DALHOUSIE) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-07-12 until 2006-07-27 | RESIGNED | |
| EASTCROSS LIMITED | Active | Corporate Secretary | 2004-09-13 until 2020-06-15 | RESIGNED | £11,340 cash, £-70,892 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN GEORGE MABBOTT | Company Registration Agent | Glasgow | 9,275 |
| MR MARK ANTHONY EMLICK | Company Director | Edinburgh, Scotland | 125 |
| MR GRAHAM FLEMING BARNET | Director | Manchester, England | 240 |
| STEPHEN BUXTON | Company Director | Edinburgh | 9 |
| PATRICK EUGENE HEGARTY | Company Director | 07012 Palma De Mallorca | 72 |
| MR YUILL SEYMOUR IRVINE | Managing Director | Markinch | 22 |
| MR SCOTT FAIRGRIEVE | Company Director | Macmerry, United Kingdom | 34 |
| MR JAY FAIRGRIEVE | Director | Macmerry, Scotland | 13 |
| SCOTT FAIRGRIEVE | Director | North Berwick, United Kingdom | 30 |
| BRYAN ROSS KENNEDY | None | Edinburgh, United Kingdom | 42 |
| MR STEVEN MCLEOD | Director | Stirling, United Kingdom | 27 |
| MR JOHN MALCOLM FLINN | Director | Edinburgh, Scotland | 42 |
| MR STEVEN FRANCIS TURNBULL | Company Director | Dunfermline, United Kingdom | 81 |
| MR SUKHJINDER SINGH ATWAL | Director | Broxbourne, United Kingdom | 31 |
| MR LINDON NEIL | Banker | Edinburgh | 1 |
| MR GEORGE PATTULLO BREWSTER | Senior Partner | Nottingham, England | 35 |
| MR JAMES ROBERT TULLIS | Director | Edinburgh, United Kingdom | 23 |
| JOHN MATHIESON MACLEOD CUMMING | Solicitor | Edinburgh | 1 |
| STEVEN ALAN KERMACK | Director | Edinburgh, Scotland | 19 |
| MR ALEXANDER STEWART MCINTYRE | Accountant | Aberlady, Scotland | 171 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN MUNRO FORREST | Managing Director | Edinburgh, United Kingdom | 9 |
| ENNOVA LIMITED | Edinburgh, Scotland | 1 | |
| BRYAN ROSS KENNEDY | None | Edinburgh, United Kingdom | 42 |
| MR LINDON NEIL | Banker | Edinburgh | 1 |
| MR DANIEL FREDERICK BUGATTI MULTON | Director | Edinburgh, Scotland | 7 |
| BELGRAVE SCOTLAND LIMITED | Edinburgh | 1 | |
| MALCOLM FLINN | Edinburgh, Scotland | 1 | |
| CRAIG INNES | Edinburgh | 1 | |
| DR GARY CLAPTON | Lecturer | Edinburgh, Scotland | 2 |
| MR WILLIAM GEORGE GIBSON | SOLICITOR | EDINBURGH | 37 |