The Warehouse Sound Services Limited

General information

Name:

The Warehouse Sound Services Ltd

Office Address:

23 Water Street Leith EH6 6SU Edinburgh

Number: SC126259

Incorporation date: 1990-07-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named The Warehouse Sound Services was established on 1990/07/16 as a Private Limited Company. This company's headquarters can be contacted at Edinburgh on 23 Water Street, Leith. In case you want to get in touch with this business by mail, the area code is EH6 6SU. The office registration number for The Warehouse Sound Services Limited is SC126259. This company's SIC code is 90020 which means Support activities to performing arts. The Warehouse Sound Services Ltd reported its account information for the period up to Wednesday 31st October 2018. The most recent annual confirmation statement was released on Tuesday 16th July 2019.

The Warehouse Sound Services Ltd is a small-sized vehicle operator with the licence number OM0037785. The firm has two transport operating centres in the country. In their subsidiary in Edinburgh , 4 machines are available. The centre in Glasgow has 4 machines.

Taking into consideration this firm's executives list, since May 2015 there have been two directors: Janet M. and Derek B.. Furthermore, the director's efforts are constantly backed by a secretary - Michael H., who was chosen by this limited company in 2015.

Financial data based on annual reports

Company staff

Janet M.

Role: Director

Appointed: 06 May 2015

Latest update: 20 April 2020

Michael H.

Role: Secretary

Appointed: 10 March 2015

Latest update: 20 April 2020

Derek B.

Role: Director

Appointed: 02 August 2004

Latest update: 20 April 2020

People with significant control

The companies that control this firm are as follows: Carmen H Cody Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Water Street, EH6 6SU.

Carmen H Cody Limited
Address: 23 Water Street, Edinburgh, EH6 6SU, Scotland
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 16 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 30 July 2020
Confirmation statement last made up date 16 July 2019
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31/10/2018

Company Vehicle Operator Data

23 Water Street

City

Edinburgh

Postal code

EH6 6SU

No. of Vehicles

4

40 Carmichael Street

City

Glasgow

Postal code

G51 2QU

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 (AA)
filed on: 31st, July 2019
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
29
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