Company NameWarehouse Asset Management Limited
Company StatusActive
Company NumberSC438452
CategoryPrivate Limited Company
Incorporation Date7 December 2012 (7 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Gordon William Buist
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameAlister Douglas McIntosh
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(same day as company formation)
RoleManufacturing Director
Country of ResidenceScotland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusCurrent
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAlexander Hugh Smiley
StatusCurrent
Appointed24 May 2019(6 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameWilliam Donegan
Date of BirthJuly 1974 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed01 July 2019(6 years, 6 months after company formation)
Appointment Duration1 year
RoleDirector Of Manufacturing
Country of ResidenceScotland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameDouglas Cruickshank
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
Secretary NameAilsa Mary Robertson Mapplebeck
StatusResigned
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland

Contact

Websitechivas.com

Location

Registered Address111-113 Renfrew Road
Paisley
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

101 at £1Chivas Brothers LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£63,000

Accounts

Latest Accounts30 June 2019 (1 year ago)
Next Accounts Due31 March 2021 (8 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return16 December 2019 (6 months, 3 weeks ago)
Next Return Due30 December 2020 (5 months, 3 weeks from now)

Filing History

7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
22 March 2017Full accounts made up to 30 June 2016 (17 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
24 March 2016Full accounts made up to 30 June 2015 (13 pages)
4 February 2016Statement of capital following an allotment of shares on 18 January 2016
  • GBP 201
(4 pages)
14 December 2015Annual 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 2015Full accounts made up to 30 June 2014 (13 pages)
12 December 2014Annual 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 2014Annual 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 2014Full accounts made up to 30 June 2013 (12 pages)
6 February 2014Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
15 January 2014Termination of appointment of Douglas Cruickshank as a director (1 page)
10 December 2013Annual 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 2013Annual 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 2013Statement of capital following an allotment of shares on 15 February 2013
  • GBP 101
(4 pages)
7 December 2012Incorporation (39 pages)