| Company Name | Warmworks Scotland Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305326 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 April 2015(9 years ago) |
Directors
| LLP Designated Member Name | Changeworks Resources For Life (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| LLP Designated Member Name | Energy Saving Trust Enterprises Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Correspondence Address | 30 North Colonnade London E14 5GP |
| LLP Designated Member Name | Everwarm Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2015(same day as company formation) |
| Correspondence Address | 3 Inchcorse Place Whitehill Industrial Estate Bathgate EH48 2EE Scotland |
Location
| Registered Address | 1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Charges
| 20 June 2016 | Delivered on: 24 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 19 September 2023 | Group of companies' accounts made up to 31 March 2023 (34 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 23 August 2022 | Group of companies' accounts made up to 31 March 2022 (32 pages) |
| 24 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 27 October 2021 | Full accounts made up to 31 March 2021 (28 pages) |
| 23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 April 2021 | Member's details changed for Energy Saving Trust Enterprises Limited on 24 January 2017 (1 page) |
| 13 October 2020 | Full accounts made up to 31 March 2020 (31 pages) |
| 6 July 2020 | Member's details changed for Everwarm Ltd on 30 June 2020 (1 page) |
| 30 June 2020 | Change of details for Everwarm Ltd as a person with significant control on 30 June 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 12 October 2019 | Accounts for a small company made up to 31 March 2019 (24 pages) |
| 29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 1 October 2018 | Full accounts made up to 31 March 2018 (27 pages) |
| 23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (24 pages) |
| 12 October 2017 | Accounts for a small company made up to 31 March 2017 (24 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 2 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
| 2 December 2016 | Full accounts made up to 31 March 2016 (18 pages) |
| 24 June 2016 | Registration of charge SO3053260001, created on 20 June 2016 (19 pages) |
| 24 June 2016 | Registration of charge SO3053260001, created on 20 June 2016 (19 pages) |
| 24 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 24 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 21 April 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 21 April 2016 (4 pages) |
| 29 November 2015 | Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY United Kingdom to 1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH on 29 November 2015 (2 pages) |
| 29 November 2015 | Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY United Kingdom to 1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH on 29 November 2015 (2 pages) |
| 21 April 2015 | Incorporation of a limited liability partnership (6 pages) |
| 21 April 2015 | Incorporation of a limited liability partnership (6 pages) |