WAREHOUSE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WAREHOUSE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC438452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/12/2012
(12years old)
WEBSITE
https://www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 2SS
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS LIMITED | Active - Accounts Filed | View Report |
| WAREHOUSE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | William Donegan (926025287) has left the board |
| 07/10/2024 | New Board Member Thomas Hughes (927261011) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Ailsa Mary Robertson Mapplebeck 07/12/2012 - 24/05/2019 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/12/2012 - 14/01/2014 (1 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | William Donegan (926025287) has left the board |
| 07/10/2024 | New Board Member Thomas Hughes (927261011) Appointed |
| 10/04/2024 | New Accounts filed |
| 05/01/2024 | Gordon William Buist (912401461) has left the board |
| 05/01/2024 | New Board Member Brian Alexander William MacAulay (931762845) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Alister Douglas McIntosh (916880765) has left the board |
| 10/07/2019 | New Board Member William Donegan (926025287) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917423500) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925890594) Appointed |
| 24/03/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 17/01/2014 | Douglas Cruickshank (903049754) has left the board |
| 13/12/2013 | New Annual Return filed |
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