WS

WARRANTY SERVICES LIMITED

Active

Company number SC205797

Glasgow, Scotland · Incorporated 3 April 2000

1 George Square, Glasgow, G2 1AL, Scotland

Last updated on 14 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

Q.A.N.W. SERVICES LIMITED · 3 April 2000 – 28 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keoni Andrew Schwartz
Born October 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Full
Accounts
7 May 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Second Filing Of Director Appointment With Name
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Second Filing Of Secretary Termination With Name
Officers
28 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company
Officers
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Small
Accounts
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Auditors Resignation Company
Auditors
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Appoint Person Secretary Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Accounts
30 May 2008 View
Certificate Change Of Name Company
Change Of Name
28 December 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Small
Accounts
30 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Small
Accounts
27 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Capital
13 January 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
23 December 2002 View
Legacy
Mortgage
4 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Mortgage
8 September 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Incorporation Company
Incorporation
3 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G2 1AL

J. & P. COATS, LIMITED
#SC002042
active
CENTRAL AGENCY LIMITED-(THE)
#SC003377
active
SHAW EUROPE LIMITED
#SC009331
active
DRAKE & SCULL (SCOTLAND) LIMITED
#SC010649
active
BARBOUR THREADS LIMITED
#SC010713
active
See all companies at G2 1AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.