Warehouse Asset Management Limited

Company Name	Warehouse Asset Management Limited
Directors	William Donegan and Brian Alexander William Macaulay
Company Status	Active
Company Number	SC438452
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	24 May 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	William Donegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Director Of Manufacturing
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Brian Alexander William Macaulay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(11 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Douglas Cruickshank
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Alister Douglas McIntosh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Manufacturing Director
Country of Residence	Scotland
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Mr Gordon William Buist
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Contact

Website	chivas.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

101 at £1	Chivas Brothers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
22 December 2020	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2020	Director's details changed for Mr Gordon William Buist on 1 July 2020 (2 pages)
1 July 2020	Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
17 March 2020	Full accounts made up to 30 June 2019 (19 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of Alister Douglas Mcintosh as a director on 30 November 2019 (1 page)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
19 August 2019	Director's details changed for William Donegan on 10 August 2019 (2 pages)
8 July 2019	Appointment of William Donegan as a director on 1 July 2019 (2 pages)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 24 May 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (18 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (18 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
22 March 2017	Full accounts made up to 30 June 2016 (17 pages)
22 March 2017	Full accounts made up to 30 June 2016 (17 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
24 March 2016	Full accounts made up to 30 June 2015 (13 pages)
24 March 2016	Full accounts made up to 30 June 2015 (13 pages)
4 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 201 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 201 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 101 (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 101 (5 pages)
25 March 2015	Full accounts made up to 30 June 2014 (13 pages)
25 March 2015	Full accounts made up to 30 June 2014 (13 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 101 (5 pages)
26 March 2014	Full accounts made up to 30 June 2013 (12 pages)
26 March 2014	Full accounts made up to 30 June 2013 (12 pages)
6 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
6 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
15 January 2014	Termination of appointment of Douglas Cruickshank as a director (1 page)
15 January 2014	Termination of appointment of Douglas Cruickshank as a director (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 101 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 101 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 101 (6 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 101 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 101 (4 pages)
7 December 2012	Incorporation (39 pages)
7 December 2012	Incorporation (39 pages)

Warehouse Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland