ARBROATH WAREHOUSE LIMITED

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ARBROATH WAREHOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

SC023800

Incorporation date

12/02/1946

Size

Dormant

Contacts

Registered address

Registered address

C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 12/02/1946)
dot icon17/02/2011
Final Gazette dissolved following liquidation
dot icon17/11/2010
Return of final meeting of voluntary winding up
dot icon16/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon10/03/2010
Resolutions
dot icon10/03/2010
Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY on 2010-03-10
dot icon12/02/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon12/02/2010
Resolutions
dot icon22/09/2009
Return made up to 14/09/09; full list of members
dot icon04/04/2009
Accounts made up to 2008-06-30
dot icon22/10/2008
Director appointed herve denis michel fetter
dot icon22/10/2008
Appointment Terminated Director anthony schofield
dot icon06/10/2008
Return made up to 14/09/08; full list of members
dot icon14/03/2008
Secretary appointed stuart macnab
dot icon25/09/2007
Return made up to 14/09/07; full list of members
dot icon14/09/2007
Accounts made up to 2007-06-30
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon21/11/2006
Return made up to 14/09/06; full list of members
dot icon21/11/2006
Location of debenture register
dot icon21/11/2006
Location of register of members
dot icon21/11/2006
New director appointed
dot icon25/10/2006
Miscellaneous
dot icon09/10/2006
New director appointed
dot icon15/09/2006
New secretary appointed
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
Director resigned
dot icon15/09/2006
Director resigned
dot icon01/09/2006
Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS
dot icon31/07/2006
New secretary appointed
dot icon10/07/2006
Secretary resigned
dot icon19/06/2006
New director appointed
dot icon08/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon11/05/2006
Full accounts made up to 2005-08-31
dot icon08/12/2005
New director appointed
dot icon07/11/2005
Return made up to 14/09/05; full list of members
dot icon07/11/2005
New director appointed
dot icon21/10/2005
New secretary appointed
dot icon21/10/2005
Secretary resigned
dot icon21/10/2005
Director resigned
dot icon07/09/2005
Director resigned
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon03/04/2005
New secretary appointed
dot icon03/04/2005
Secretary resigned
dot icon24/09/2004
Return made up to 14/09/04; full list of members
dot icon10/08/2004
Full accounts made up to 2003-08-31
dot icon04/05/2004
Director's particulars changed
dot icon10/09/2003
Return made up to 14/09/03; full list of members
dot icon03/07/2003
New director appointed
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Secretary resigned
dot icon02/07/2003
New secretary appointed
dot icon19/12/2002
Return made up to 14/09/02; full list of members
dot icon06/11/2002
Accounts made up to 2002-08-31
dot icon01/10/2002
Secretary's particulars changed
dot icon20/12/2001
Full accounts made up to 2001-08-31
dot icon17/10/2001
Return made up to 14/09/01; full list of members
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Director resigned
dot icon19/09/2001
Secretary resigned;director resigned
dot icon10/09/2001
Resolutions
dot icon15/06/2001
New director appointed
dot icon15/06/2001
Secretary resigned
dot icon14/06/2001
New secretary appointed
dot icon29/12/2000
Full accounts made up to 2000-08-31
dot icon16/10/2000
Registered office changed on 16/10/00 from: 2 glasgow rd dumbarton G82 1ND
dot icon16/10/2000
Return made up to 14/09/00; full list of members
dot icon04/09/2000
Resolutions
dot icon04/09/2000
Resolutions
dot icon24/05/2000
Full accounts made up to 1999-08-31
dot icon24/09/1999
Full accounts made up to 1998-08-31
dot icon23/09/1999
Return made up to 14/09/99; full list of members
dot icon23/09/1999
Location of register of members address changed
dot icon01/07/1999
Delivery ext'd 3 mth 31/08/99
dot icon16/12/1998
Secretary's particulars changed
dot icon16/11/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Return made up to 14/09/98; full list of members
dot icon01/09/1998
Accounting reference date shortened from 31/12/98 to 31/08/98
dot icon27/05/1998
Miscellaneous
dot icon27/05/1998
Auditor's resignation
dot icon23/03/1998
Secretary resigned;director resigned
dot icon23/03/1998
Director resigned
dot icon25/02/1998
Full accounts made up to 1996-12-31
dot icon19/02/1998
New secretary appointed;new director appointed
dot icon17/11/1997
New secretary appointed;new director appointed
dot icon17/11/1997
Return made up to 14/09/97; full list of members
dot icon25/09/1997
Delivery ext'd 3 mth 31/12/96
dot icon01/10/1996
Registered office changed on 01/10/96 from: 2 glasgow rd dumbarton G82 1NDB
dot icon01/10/1996
Return made up to 14/09/96; no change of members
dot icon01/10/1996
Registered office changed on 01/10/96
dot icon01/10/1996
Location of register of members address changed
dot icon01/08/1996
Full accounts made up to 1995-12-31
dot icon11/10/1995
Return made up to 14/09/95; full list of members
dot icon08/08/1995
Full accounts made up to 1994-12-31
dot icon02/08/1995
New secretary appointed;new director appointed
dot icon02/08/1995
New director appointed
dot icon02/08/1995
Director resigned
dot icon02/08/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon11/10/1994
Return made up to 14/09/94; no change of members
dot icon28/10/1993
Secretary resigned
dot icon28/10/1993
New secretary appointed
dot icon28/10/1993
Return made up to 14/09/93; no change of members
dot icon28/10/1993
Secretary resigned
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon01/12/1992
Full accounts made up to 1991-12-31
dot icon27/11/1992
Return made up to 14/09/92; full list of members
dot icon20/09/1991
Return made up to 14/09/91; no change of members
dot icon19/09/1991
Full accounts made up to 1990-12-31
dot icon05/11/1990
Full accounts made up to 1989-12-31
dot icon05/11/1990
Return made up to 31/08/90; full list of members
dot icon19/12/1989
Accounts for a small company made up to 1988-12-31
dot icon16/11/1989
Director resigned;new director appointed
dot icon27/09/1989
Return made up to 14/09/89; full list of members
dot icon15/11/1988
Return made up to 31/10/88; full list of members
dot icon15/11/1988
Accounts for a small company made up to 1987-12-31
dot icon04/11/1987
Return made up to 28/09/87; full list of members
dot icon04/11/1987
Full accounts made up to 1986-12-31
dot icon30/04/1987
Director resigned;new director appointed
dot icon06/03/1987
Return made up to 31/12/86; full list of members
dot icon31/10/1986
Accounts for a small company made up to 1985-12-31
dot icon12/02/1946
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzsimons, Ian Terence
Director
07/09/2005 - 01/09/2006
97
Macnab, Stuart
Director
01/09/2006 - Present
137
Mains, Thomas Gordon
Director
30/11/1997 - 01/09/2006
65
Quaranto, Leonard Anthony
Director
28/08/2001 - 22/05/2003
56
Fetter, Herve Denis Michel
Director
01/10/2008 - Present
121

Persons with Significant Control

0

No PSC data available.

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Description

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About ARBROATH WAREHOUSE LIMITED

ARBROATH WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 12/02/1946 with the registered office located at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBROATH WAREHOUSE LIMITED?

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ARBROATH WAREHOUSE LIMITED is currently Dissolved. It was registered on 12/02/1946 and dissolved on 17/02/2011.

Where is ARBROATH WAREHOUSE LIMITED located?

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ARBROATH WAREHOUSE LIMITED is registered at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does ARBROATH WAREHOUSE LIMITED do?

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ARBROATH WAREHOUSE LIMITED operates in the Manufacture of distilled potable alcoholic beverages (15.91 - SIC 2003) sector.

What is the latest filing for ARBROATH WAREHOUSE LIMITED?

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The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.