WAREHOUSE19 INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WAREHOUSE19 INVESTMENTS LIMITED
COMPANY NUMBER
SC488488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2018
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4TP
168 Bath Street
GLASGOW
G2 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Susan Bowman (915841460) Appointed |
| 21/11/2024 | New Board Member Susan Bowman (915841460) Appointed |
| 19/01/2023 | New Board Member Susan Bowman (915841460) Appointed |
Credit Risk Overview
Want to learn more about WAREHOUSE19 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREHOUSE19 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREHOUSE19 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
MJL ACCOUNTING SERVICES (EDINBURGH) LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Susan Bowman (915841460) Appointed |
| 21/11/2024 | New Board Member Susan Bowman (915841460) Appointed |
| 19/01/2023 | New Board Member Susan Bowman (915841460) Appointed |
| 12/10/2022 | New Board Member Susan Bowman (915841460) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 15/11/2017 | MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892000) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 09/09/2016 | MK RETAIL ONE (920891990) has left the board |
| 27/06/2016 | New Board Member MK RETAIL ONE (920891990) Appointed |
| 27/06/2016 | New Company Secretary MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892000) Appointed |
| 27/06/2016 | MK RETAIL ONE (920892403) has left the board |
| 27/06/2016 | MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892477) has left the board |
| 13/06/2016 | Kevin Mark Penman (919273382) has left the board |
| 13/06/2016 | New Company Secretary MJL ACCOUNTING SERVICES (EDINBURGH) LTD (920892477) Appointed |
| 13/06/2016 | New Board Member MK RETAIL ONE (920892403) Appointed |
| 13/06/2016 | New Board Member Susan Bowman (915841460) Appointed |
| 13/06/2016 | Change in Reg. Office |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 08/01/2016 | Nicholas Rutledge Alexander Roberts (918611197) has left the board |
| 08/01/2016 | New Board Member Kevin Mark Penman (919273382) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 10/12/2014 | Change in Reg. Office |
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