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Warrender Meyer Limited

Warrender Meyer Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in Edinburgh, City of Edinburgh. Warrender Meyer Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC196542
Private limited company
Scottish Company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 South Learmonth Gardens
Edinburgh
Midlothian
EH4 1EZ
Same address for the past 26 years
Telephone
01313432529
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • French • Lives in Scotland • Born in Oct 1948
Director • PSC • Consultant • British • Lives in Scotland • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Goforward Limited
Claudine Myriam Meyer and Mr Roy David Warrender are mutual people.
Active
Infinite Data Storage Group Plc
Mr Roy David Warrender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£6.4K
Decreased by £40 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.52K
Decreased by £81 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.52K
Decreased by £81 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 6 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Abridged Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Abridged Accounts Submitted
5 Years Ago on 18 Feb 2020
Confirmation Submitted
6 Years Ago on 19 May 2019
Micro Accounts Submitted
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 6 Jul 2021
Unaudited abridged accounts made up to 31 May 2021
Submitted on 1 Jul 2021
Confirmation statement made on 18 May 2021 with updates
Submitted on 19 May 2021
Statement of capital on 11 May 2021
Submitted on 11 May 2021
Statement by Directors
Submitted on 26 Apr 2021
Resolutions
Submitted on 26 Apr 2021
Solvency Statement dated 20/04/21
Submitted on 26 Apr 2021
Unaudited abridged accounts made up to 31 May 2020
Submitted on 4 Dec 2020
Repayment History
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