Warehouse Asset Management Limited

General information

Name:

Warehouse Asset Management Ltd

Office Address:

Kilmalid Stirling Road G82 2SS Dumbarton

Number: SC438452

Incorporation date: 2012-12-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is 2012/12/07. Established under company registration number SC438452, it is considered a Private Limited Company. You may visit the office of this company during its opening times under the following location: Kilmalid Stirling Road, G82 2SS Dumbarton. This firm's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

That limited company owes its success and permanent development to two directors, specifically Brian M. and William D., who have been overseeing it for one year. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Alexander S. as a secretary since May 2019.

Company staff

Brian M.

Role: Director

Appointed: 31 December 2023

Latest update: 5 April 2024

William D.

Role: Director

Appointed: 01 July 2019

Latest update: 5 April 2024

Alexander S.

Role: Secretary

Appointed: 24 May 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Chivas Brothers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Stirling Road, G82 2SS and was registered as a PSC under the reg no Sc268758.

Chivas Brothers Limited
Address: Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc268758
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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New director was appointed on 31st December 2023 (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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