| Company Name | Warehouse 15 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC703786 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian James Meldrum |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mrs Marjory Ann Meldrum |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mrs Elizabeth Milne |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 11 August 2022 | Confirmation statement made on 8 July 2022 with updates (5 pages) |
| 2 August 2021 | Notification of Darlene Rodgers as a person with significant control on 30 July 2021 (2 pages) |
| 2 August 2021 | Change of details for Michael James Meldrum as a person with significant control on 30 July 2021 (2 pages) |
| 2 August 2021 | Resolutions
|
| 2 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 9 July 2021 | Incorporation Statement of capital on 2021-07-09
|