WAREHOUSE ASSET MANAGEMENT LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
WAREHOUSE ASSET MANAGEMENT LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
WAREHOUSE ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: SC438452. The accounts status is FULL and accounts are next due on 31/03/2024.
WAREHOUSE ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: SC438452. The accounts status is FULL and accounts are next due on 31/03/2024.
WAREHOUSE ASSET MANAGEMENT LIMITED - DUMBARTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KILMALID
DUMBARTON
G82 2SS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN ALEXANDER WILLIAM MACAULAY | Nov 1971 | British | Director | 2023-12-31 | CURRENT |
| WILLIAM DONEGAN | Jul 1974 | Irish | Director | 2019-07-01 | CURRENT |
| ALEXANDER HUGH SMILEY | Secretary | 2019-05-24 | CURRENT | ||
| DOUGLAS CRUICKSHANK | Sep 1951 | British | Director | 2012-12-07 UNTIL 2014-01-14 | RESIGNED |
| MR GORDON WILLIAM BUIST | Jan 1964 | British | Director | 2012-12-07 UNTIL 2023-12-31 | RESIGNED |
| AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2012-12-07 UNTIL 2019-05-24 | RESIGNED | ||
| ALISTER DOUGLAS MCINTOSH | Oct 1961 | British | Director | 2012-12-07 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chivas Brothers Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |