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THE CHINA WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The China Warehouse Limited. The company was founded 16 years ago and was given the registration number SC329100. The firm's registered office is in STIRLING. You can find them at Unit 87 Stirling Enterprise Park, Springbank Road, Stirling, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE CHINA WAREHOUSE LIMITED
Company Number:SC329100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 87 Stirling Enterprise Park, Springbank Road, Stirling, United Kingdom, FK7 7RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 87, Stirling Enterprise Park, Springbank Road, Stirling, United Kingdom, FK7 7RP

Secretary21 April 2015Active
Unit 87, Stirling Enterprise Park, Springbank Road, Stirling, United Kingdom, FK7 7RP

Director21 April 2015Active
1:7, Duckburn Business Park, Dunblane, United Kingdom, FK15 0EW

Secretary10 August 2007Active
1:7, Duckburn Business Park, Dunblane, United Kingdom, FK15 0EW

Director10 August 2007Active

People with Significant Control

Mr John Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 87, Stirling Enterprise Park, Stirling, United Kingdom, FK7 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type dormant.

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2024-01-10Gazette

Gazette filings brought up to date.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-01-05Gazette

Gazette filings brought up to date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-26Gazette

Gazette notice compulsory.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Gazette

Gazette filings brought up to date.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Gazette

Gazette filings brought up to date.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

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