WAREHOUSE ASSET MANAGEMENT LIMITED
Company number SC438452
- Company Overview for WAREHOUSE ASSET MANAGEMENT LIMITED (SC438452)
- Filing history for WAREHOUSE ASSET MANAGEMENT LIMITED (SC438452)
- People for WAREHOUSE ASSET MANAGEMENT LIMITED (SC438452)
- More for WAREHOUSE ASSET MANAGEMENT LIMITED (SC438452)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with no updates | |
| 03 Oct 2024 | AP01 | Appointment of Mr Thomas Hughes as a director on 30 September 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of William Donegan as a director on 30 September 2024 | |
| 15 Jul 2024 | CH01 | Director's details changed for William Donegan on 15 July 2024 | |
| 05 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Brian Alexander William Macaulay as a director on 31 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Gordon William Buist as a director on 31 December 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 31 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 24 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 07 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 Dec 2020 | PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 02 Jul 2020 | CH01 | Director's details changed for Mr Gordon William Buist on 1 July 2020 | |
| 01 Jul 2020 | AD01 | Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 | |
| 01 Jul 2020 | PSC05 | Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 | |
| 17 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 10 Dec 2019 | TM01 | Termination of appointment of Alister Douglas Mcintosh as a director on 30 November 2019 | |
| 19 Aug 2019 | CH01 | Director's details changed for William Donegan on 10 August 2019 | |
| 08 Jul 2019 | AP01 | Appointment of William Donegan as a director on 1 July 2019 | |
| 28 May 2019 | AP03 | Appointment of Alexander Hugh Smiley as a secretary on 24 May 2019 |