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Company Information for

WAREHOUSE19 INVESTMENTS LIMITED

168 Bath Street, Glasgow, G2 4TP,
Company Registration Number
SC488488
Private Limited Company
Liquidation

Company Overview

About Warehouse19 Investments Ltd
WAREHOUSE19 INVESTMENTS LIMITED was founded on 2014-10-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Warehouse19 Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAREHOUSE19 INVESTMENTS LIMITED
 
Legal Registered Office
168 Bath Street
Glasgow
G2 4TP
Other companies in EH3
 
Filing Information
Company Number SC488488
Company ID Number SC488488
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 31/07/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-15 13:02:19
Primary Source:Companies House
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Company Officers of WAREHOUSE19 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUE BOWMAN
 Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MJL ACCOUNTING SERVICES (EDINBURGH) LTD
 Company Secretary 2016-06-09 2017-11-10
MK RETAIL ONE
 Director 2016-06-09 2016-09-01
KEVIN MARK PENMAN
 Director 2016-01-05 2016-06-09
NICHOLAS RUTLEDGE ALEXANDER ROBERTS
 Director 2014-10-08 2016-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE BOWMAN SUGARHOUSE PROPERTIES LIMITED Director 2011-03-01 CURRENT 2010-09-22 Dissolved 2014-01-17
SUE BOWMAN SUGARHOUSE DEVELOPMENTS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Error
2017-11-13TM02APPOINTMENT TERMINATED, SECRETARY MJL ACCOUNTING SERVICES (EDINBURGH) LTD
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O MATTHEW BRAYBROOK 28 LADY NAIRNE CRESCENT EDINBURGH EH8 7PF SCOTLAND
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MK RETAIL ONE
2016-06-09AP01DIRECTOR APPOINTED MS SUE BOWMAN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PENMAN
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O MATTHEW BRAYBROOK 28 LADY NAIRNE CRESCENT EDINBURGH EH8 7PF SCOTLAND
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 25 MAIN STREET NORTH QUEENSFERRY INVERKEITHING FIFE KY11 1JG
2016-06-09AP04CORPORATE SECRETARY APPOINTED MJL ACCOUNTING SERVICES (EDINBURGH) LTD
2016-06-09AP02CORPORATE DIRECTOR APPOINTED MK RETAIL ONE
2016-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-07AR0108/10/15 FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUTLEDGE ALEXANDER ROBERTS / 01/06/2015
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2016-01-06AP01DIRECTOR APPOINTED MR KEVIN MARK PENMAN
2015-12-29GAZ1FIRST GAZETTE
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 6-8 DEWAR PLACE LANE EDINBURGH MIDLOTHIAN EH3 8EF
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM THE BASEMENT, 35 NORTHUMBERLAND STREET EDINBURGH MIDLOTHIAN EH3 6LR SCOTLAND
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAREHOUSE19 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-04-17
Petitions to Wind Up (Companies)2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against WAREHOUSE19 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAREHOUSE19 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAREHOUSE19 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WAREHOUSE19 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREHOUSE19 INVESTMENTS LIMITED
Trademarks
We have not found any records of WAREHOUSE19 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREHOUSE19 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAREHOUSE19 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAREHOUSE19 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWAREHOUSE19 INVESTMENTS LIMITEDEvent Date2020-04-02
Name of office holder: Gordon Chalmers Office holder IP number: 9483 Postal address of office holder: 168 Bath Street, Glasgow, G2 4TP Capacity of office holder: Liquidator Date of appointment: 2 April 2020 Office holders telephone no and email address: 0141 566 7000 and insolvency@wyliebisset.com Alternative contact for enquiries on proceedings: Mark Harper Email: mark.harper@wyliebisset.com Gordon Chalmers was appointed Liquidator of Warehouse19 Investments Limited on 02 April 2020.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWAREHOUSE19 INVESTMENTS LIMITEDEvent Date2020-01-20
On 20 January 2020 , a petition was presented to Dunfermline Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Warehouse19 Investments Limited, 25 Main Street, North Queensferry, Inverkeithing, KY11 1JG (registered office) (company registration number SC488488) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dunfermline Sheriff Court, 1/6 Carnegie Drive, Dunfermline KY12 7HJ within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1137883/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAREHOUSE19 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAREHOUSE19 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4TP