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WAREHOUSE LEISURE GROUP LTD

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

This company is commonly known as Warehouse Leisure Group Ltd. The company was founded 6 years ago and was given the registration number SC585296. The firm's registered office is in ESKBANK. You can find them at Napier Accountancy, 40/14 Hardengreen Business Park, Eskbank, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WAREHOUSE LEISURE GROUP LTD
Company Number:SC585296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Napier Accountancy, 40/14 Hardengreen Business Park, Eskbank, EH22 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director10 January 2018Active

People with Significant Control

Mr Laith Al-Khamis
Notified on:10 January 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:Office 2, 30/2 Eskbank Office Complex, Dalkeith, Scotland, EH22 3NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-13Dissolution

Dissolution voluntary strike off suspended.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-28Dissolution

Dissolution application strike off company.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-06-25Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

Change registered office address company with date old address new address.

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2019-06-24Restoration

Administrative restoration company.

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2019-06-18Gazette

Gazette dissolved compulsory.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-01-10Incorporation

Incorporation company.

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