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Warehouse Asset Management Limited DUMBARTON

Warehouse Asset Management started in year 2012 as Private Limited Company with registration number SC438452. The Warehouse Asset Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS.

At the moment there are 2 directors in the the firm, namely Brian M. and William D.. In addition one secretary - Alexander S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ailsa M. who worked with the the firm until 24 May 2019.

Warehouse Asset Management Limited Address / Contact

Office Address Kilmalid
Office Address2 Stirling Road
Town Dumbarton
Post code G82 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC438452
Date of Incorporation Fri, 7th Dec 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 31 December 2023

William D.

Position: Director

Appointed: 01 July 2019

Alexander S.

Position: Secretary

Appointed: 24 May 2019

Ailsa M.

Position: Secretary

Appointed: 07 December 2012

Resigned: 24 May 2019

Douglas C.

Position: Director

Appointed: 07 December 2012

Resigned: 14 January 2014

Gordon B.

Position: Director

Appointed: 07 December 2012

Resigned: 31 December 2023

Alister M.

Position: Director

Appointed: 07 December 2012

Resigned: 30 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Chivas Brothers Limited from Dumbarton, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Brothers Limited

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 Sc268758
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 31st December 2023
filed on: 3rd, January 2024 		Free Download (2 pages)

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