Warehouse Investment Holding Limited. Head office in Dumbarton. Check Director.

Warehouse Investment Holding Limited, Dumbarton

Warehouse Investment Holding Limited is a private limited company. Situated at Kilmalid, Stirling Road, Dumbarton G82 2SS, this 11 years old business was incorporated on 2012-12-12 and is classified as "activities of investment trusts" (Standard Industrial Classification code: 64301).
2 directors can be found in this business: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019). When it comes to the secretaries (1 in total), we can name: Alexander S. (appointed on 22 May 2019).

About
Name: Warehouse Investment Holding Limited
Number: SC438692
Incorporation date: 2012-12-12
End of financial year: 30 June


Address:	Kilmalid Stirling Road Dumbarton G82 2SS
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

Chivas Investments Limited

6 April 2016

Address	Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc126369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Warehouse Investment Holding Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary firm Chivas Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stirling Road, G82 2SS Dumbarton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/10/19 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 24th, March 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 6th, April 2021 \| accounts	Free Download (17 pages)
CH01	On 2020/12/07 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/01. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/01. New Address: Kilmalid Stirling Road Dumbarton G82 2SS. Previous address: 111-113 Renfrew Road Paisley PA3 4DY filed on: 1st, July 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/07/01 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, March 2020 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2019/12/11. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2019/05/22 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM02	2019/05/22 - the day secretary's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/01. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (14 pages)
SH01	10194801.00 GBP is the capital in company's statement on 2016/03/01 filed on: 2nd, March 2016 \| capital	Free Download (5 pages)
SH01	9982401.00 GBP is the capital in company's statement on 2016/01/18 filed on: 4th, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	9981901.00 GBP is the capital in company's statement on 2015/12/14 capital
AA	Full accounts for the period ending 2014/06/30 filed on: 25th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
SH01	9981901.00 GBP is the capital in company's statement on 2014/12/12 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2013/06/30 filed on: 6th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	9981901.00 GBP is the capital in company's statement on 2013/12/19 capital
SH01	9981901.00 GBP is the capital in company's statement on 2013/02/27 filed on: 7th, March 2013 \| capital	Free Download (4 pages)
SH01	501.00 GBP is the capital in company's statement on 2013/02/15 filed on: 15th, February 2013 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, December 2012 \| incorporation	Free Download (38 pages)

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