Michael Warren Limited

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dissolved

Michael Warren Limited

sc146291•Private Limited With Share Capital

C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G22ND

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Incorporated

08/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

47770

Risk

—

Company Overview

Registration, classification & business activity

Michael Warren Limited (sc146291) is a private limited with share capital incorporated on 08/09/1993 (32 years old) and registered in glasgow, G22ND. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Incorporated 08/09/1993
G22ND

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
warren michael karpf
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2022
Liquidation Compulsory Early Dissolution Court Scotland
Category:Insolvency
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:22-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Legacy
Category:Mortgage
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-1998
Legacy
Category:Address
Date:10-06-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-1997
Legacy
Category:Annual Return
Date:09-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1996
Legacy
Category:Annual Return
Date:20-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-1994
Resolution
Category:Resolution
Date:21-11-1994
Legacy
Category:Annual Return
Date:22-09-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-1994
Legacy
Category:Accounts
Date:19-10-1993
Legacy
Category:Address
Date:19-10-1993
Legacy
Category:Officers
Date:19-10-1993
Legacy
Category:Officers
Date:19-10-1993
Legacy
Category:Officers
Date:19-10-1993
Legacy
Category:Officers
Date:10-10-1993
Legacy
Category:Officers
Date:10-10-1993
Legacy
Category:Address
Date:10-10-1993
Legacy
Category:Capital
Date:10-10-1993
Resolution
Category:Resolution
Date:10-10-1993
Resolution
Category:Resolution
Date:10-10-1993
Incorporation Company
Category:Incorporation
Date:08-09-1993

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2021
Filing Date18/02/2020
Latest Accounts31/05/2019

Trading Addresses

C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered

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Contact

C/O Johnston Carmichael Llp, 227 West George Street, Glasgow, G22ND