Warriston Ltd

Company Name	Warriston Ltd
Director	John Chalmers Wemyss Mackinnon
Company Status	Active
Company Number	SC092168
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 2 months ago)
Previous Name	Mackinnon & Hay Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Chalmers Wemyss Mackinnon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 1990(5 years after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Secretary Name	Dr Helen Lindsay Mackinnon
Nationality	British
Status	Current
Appointed	31 July 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Doctor
Correspondence Address	Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland

Secretary Name	Mr John Chalmers Wemyss Mackinnon
Nationality	British
Status	Resigned
Appointed	09 March 1990(4 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	138 Craigleith Road Edinburgh EH4 2EQ Scotland

Director Name	John A W Mackinnon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(5 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Appin Lodge 6 Newbattle Road Dalkeith Midlothian EH22 3DB Scotland

Director Name	David Halliday
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(5 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 March 1996)
Role	Co Director
Correspondence Address	55 Whitehill Farm Road Musselburgh EH21 6PJ Scotland

Contact

Website	ferraripackaging.co.uk
Email address	[email protected]
Telephone	0845 6046711
Telephone region	Unknown

Location

Registered Address	60 Constitution Street Leith Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20k at £1	John Chalmers Wemyss Mackinnon 100.00% Ordinary

Financials

Year	2014
Net Worth	£604,210
Cash	£11,974
Current Liabilities	£9,132

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

2 June 1999	Delivered on: 11 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1 & 3 eastfield, penicuik, midlothian. Outstanding
24 January 1986	Delivered on: 10 February 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
20 September 2023	Change of details for Mr John Chalmers Wemyss Mackinnon as a person with significant control on 31 December 2022 (2 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
16 March 2018	Change of details for Mr John Chalmers Wemyss Mackinnon as a person with significant control on 16 March 2018 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 (4 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 20,000 (4 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20,000 (4 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20,000 (4 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Secretary's details changed for Dr Helen Lindsay Mackinnon on 19 March 2010 (1 page)
30 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for John Chalmers Wemyss Mackinnon on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for John Chalmers Wemyss Mackinnon on 19 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Dr Helen Lindsay Mackinnon on 19 March 2010 (1 page)
30 April 2009	Return made up to 23/03/09; full list of members (3 pages)
30 April 2009	Return made up to 23/03/09; full list of members (3 pages)
14 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 May 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
9 May 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
8 April 2008	Return made up to 23/03/08; full list of members (3 pages)
8 April 2008	Return made up to 23/03/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007	Company name changed mackinnon & hay LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed mackinnon & hay LIMITED\certificate issued on 19/06/07 (2 pages)
12 April 2007	Return made up to 23/03/07; full list of members (6 pages)
12 April 2007	Return made up to 23/03/07; full list of members (6 pages)
21 March 2006	Return made up to 23/03/06; full list of members (6 pages)
21 March 2006	Return made up to 23/03/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 March 2005	Return made up to 23/03/05; full list of members (6 pages)
29 March 2005	Return made up to 23/03/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 March 2004	Return made up to 23/03/04; full list of members (6 pages)
22 March 2004	Return made up to 23/03/04; full list of members (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 March 2003	Return made up to 23/03/03; full list of members (6 pages)
24 March 2003	Return made up to 23/03/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
30 March 2002	Return made up to 23/03/02; full list of members (6 pages)
30 March 2002	Return made up to 23/03/02; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Return made up to 23/03/01; full list of members (6 pages)
27 March 2001	Return made up to 23/03/01; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 July 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 July 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 June 1999	Partic of mort/charge * (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 March 1998	Return made up to 23/03/98; full list of members (6 pages)
13 March 1998	Return made up to 23/03/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
18 March 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 March 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Warriston Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland