Warren Massie Ltd

Company details

Type

Private Limited Company

Incorporated

2014-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-10-31 in 514 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Massie, Sharon · Director appointed 2022-02-01
• Massie, Warren · Director appointed 2014-01-17

People with significant control (1)

• Mr Warren Massie Active
  Individual Psc · British · resident in Scotland · born 1/1971 · notified 2017-01-16
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-19 Total-exemption-full accounts AA Accounts
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-20 Change to a person with significant control PSC04 PSC
• 2025-02-13 Total-exemption-full accounts AA Accounts
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Total-exemption-full accounts AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-22 Total-exemption-full accounts AA Accounts
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-23 Total-exemption-full accounts AA Accounts
• 2022-02-09 Appointment of director AP01 Officers
• 2022-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-23 Total-exemption-full accounts AA Accounts
• 2021-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-18 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.