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WAREHOUSE 15 LIMITED

WAREHOUSE 15 LIMITED

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

    • Overview

    Company NameWAREHOUSE 15 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WAREHOUSE 15 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAREHOUSE 15 LIMITED located?

    Registered Office Address
    Brodies House
    31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAREHOUSE 15 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WAREHOUSE 15 LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for WAREHOUSE 15 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Darlene Rodgers as a person with significant control on Jul 30, 2021

    		2 pagesPSC01

    Change of details for Michael James Meldrum as a person with significant control on Jul 30, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2021

    Statement of capital on Jul 09, 2021

    • Capital: GBP 51
    		SH01
    View All Filings

    Who are the officers of WAREHOUSE 15 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELDRUM, Brian James
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritishDirector535130003
    MELDRUM, Marjory Ann
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritishDirector234661220001
    MILNE, Elizabeth
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritishDirector285119730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAREHOUSE 15 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlene Rodgers
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Jul 30, 2021
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael James Meldrum
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Jul 09, 2021
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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