Active
Company Information for WAREHOUSE ASSET MANAGEMENT LIMITED
KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS,
|
Company Registration Number
SC438452
Private Limited Company
Active |
Company Name | |
---|---|
WAREHOUSE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
KILMALID STIRLING ROAD DUMBARTON G82 2SS Other companies in PA3 | |
Company Number | SC438452 | |
---|---|---|
Company ID Number | SC438452 | |
Date formed | 2012-12-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:04:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAREHOUSE ASSET MANAGEMENT, LLC | 244 FLIGHTLINE SPRING BRANCH TX 78070 | Active | Company formed on the 2007-10-09 |
Officer | Role | Date Appointed |
---|---|---|
AILSA MARY ROBERTSON MAPPLEBECK |
||
GORDON WILLIAM BUIST |
||
ALISTER DOUGLAS MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS CRUICKSHANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3BB LTD | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
THE SCOTCH WHISKY RESEARCH INSTITUTE | Director | 2014-05-13 | CURRENT | 1974-09-30 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2013-04-23 | CURRENT | 1961-09-25 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-03 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONEGAN | ||
DIRECTOR APPOINTED MR THOMAS HUGHES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM BUIST | ||
DIRECTOR APPOINTED BRIAN ALEXANDER WILLIAM MACAULAY | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon William Buist on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 111-113 Renfrew Road Paisley PA3 4DY | |
PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 2020-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER DOUGLAS MCINTOSH | |
CH01 | Director's details changed for William Donegan on 2019-08-10 | |
AP01 | DIRECTOR APPOINTED WILLIAM DONEGAN | |
AP03 | Appointment of Alexander Hugh Smiley as company secretary on 2019-05-24 | |
TM02 | Termination of appointment of Ailsa Mary Robertson Mapplebeck on 2019-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 201 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRUICKSHANK | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 101 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WAREHOUSE ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |