This company is commonly known as The Warehouse Sound Services Limited. The company was founded 33 years ago and was given the registration number SC126259. The firm's registered office is in EDINBURGH. You can find them at 23 Water Street, Leith, Edinburgh, . This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | THE WAREHOUSE SOUND SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC126259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1990 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 23 Water Street, Leith, Edinburgh, EH6 6SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Carmichael Street, Glasgow, Scotland, G51 2QU | Secretary | 14 August 2023 | Active |
| 40, Carmichael Street, Glasgow, Scotland, G51 2QU | Director | 02 August 2004 | Active |
| 40, Carmichael Street, Glasgow, Scotland, G51 2QU | Director | 06 May 2015 | Active |
| 23 Water Street, Leith, Edinburgh, EH6 6SU | Secretary | 10 March 2015 | Active |
| 37 Warriston Gardens, Edinburgh, EH3 5NE | Secretary | 16 July 1990 | Active |
| 19a Royal Crescent, Edinburgh, EH3 6QA | Director | 06 July 1990 | Active |
| Kirklands Cottages, Winchburgh, Broxburn, EH52 6PT | Director | 16 July 1990 | Active |
| 17 Melville Street, Edinburgh, EH3 7PH | Director | 16 July 1990 | Active |
| Carmen H Cody Limited | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 40, Carmichael Street, Glasgow, Scotland, G51 2QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Officers | Change person secretary company with change date. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Miscellaneous | Legacy. | Download |
| 2020-03-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-24 | Accounts | Change account reference date company previous shortened. | Download |
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