THE CHINA WAREHOUSE LIMITED

THE CHINA WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CHINA WAREHOUSE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC329100
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CHINA WAREHOUSE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CHINA WAREHOUSE LIMITED located?

    Registered Office Address
    Unit 87 Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHINA WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE CHINA WAREHOUSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueYes

    What are the latest filings for THE CHINA WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of THE CHINA WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew Page
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    Secretary
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    197357160001
    MCCABE, John
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    Director
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    United KingdomBritish197349750001
    MCCABE, John
    Duckburn Business Park
    FK15 0EW Dunblane
    1:7
    Stirlingshire
    United Kingdom
    Secretary
    Duckburn Business Park
    FK15 0EW Dunblane
    1:7
    Stirlingshire
    United Kingdom
    Other129437430001
    DRUMMOND, Andrew Page
    Duckburn Business Park
    FK15 0EW Dunblane
    1:7
    Stirlingshire
    United Kingdom
    Director
    Duckburn Business Park
    FK15 0EW Dunblane
    1:7
    Stirlingshire
    United Kingdom
    United KingdomBritish114739700001

    Who are the persons with significant control of THE CHINA WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mccabe
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    Apr 06, 2016
    Stirling Enterprise Park
    Springbank Road
    FK7 7RP Stirling
    Unit 87
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0