Warranty International Ltd KILMARNOCK


Warranty International started in year 2015 as Private Limited Company with registration number SC500258. The Warranty International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kilmarnock at C/o Henry Brown & Co. Postal code: KA1 2EB. Since May 12, 2015 Warranty International Ltd is no longer carrying the name Warranties International.

The company has 2 directors, namely David O., Steven O.. Of them, David O., Steven O. have been with the company the longest, being appointed on 12 March 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Warranty International Ltd Address / Contact

Office Address C/o Henry Brown & Co
Office Address2 26 Portland Road
Town Kilmarnock
Post code KA1 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC500258
Date of Incorporation Thu, 12th Mar 2015
Industry Service activities incidental to water transportation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

David O.

Position: Director

Appointed: 12 March 2015

Steven O.

Position: Director

Appointed: 12 March 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Steven O. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David O. This PSC owns 25-50% shares.

Steven O.

Notified on 6 April 2016
Nature of control: 25-50% shares

David O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Warranties International May 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 22     
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Average Number Employees During Period    2222
Total Assets Less Current Liabilities  222222
Number Shares Allotted222     
Par Value Share111     
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates March 12, 2024
filed on: 13th, March 2024
Free Download (3 pages)

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