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WAREHOUSE19 INVESTMENTS LIMITED

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

This company is commonly known as Warehouse19 Investments Limited. The company was founded 9 years ago and was given the registration number SC488488. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAREHOUSE19 INVESTMENTS LIMITED
Company Number:SC488488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 October 2015
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Bath Street, Glasgow, G2 4TP

Director09 June 2016Active
28, Lady Nairne Crescent, Edinburgh, Scotland, EH8 7PF

Corporate Secretary09 June 2016Active
25, Main St, Inverkeithing, North Queensferry, Uk, KY11 1JG

Director05 January 2016Active
25, Main Street, North Queensferry, Inverkeithing, KY11 1JG

Director08 October 2014Active
1a, Croft Road, Hawick, Scotland, TD9 9RD

Corporate Director09 June 2016Active

People with Significant Control

Ms Sue Bowman
Notified on:09 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation compulsory return final meeting court scotland.

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2020-02-21Address

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

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2020-02-21Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-08-06Gazette

Gazette filings brought up to date.

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2019-08-05Address

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

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-11-13Dissolution

Dissolved compulsory strike off suspended.

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2018-09-25Gazette

Gazette notice compulsory.

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2017-11-13Officers

Termination secretary company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-25Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Termination director company with name termination date.

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2016-06-09Officers

Appoint person director company with name date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Address

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

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2016-06-09Address

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

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2016-06-09Officers

Appoint corporate secretary company with name date.

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2016-06-09Officers

Appoint corporate director company with name date.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2016-01-09Gazette

Gazette filings brought up to date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2016-01-06Officers

Termination director company with name termination date.

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