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The China Warehouse Limited

SC329100

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 87 Stirling Enterprise Park, Springbank Road, Stirling, FK7 7RP
Incorporated 10/08/2007

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 10/08/2024

Due 24/08/2025

Overdue

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Andrew Page Drummond

secretary · Since 21/04/2015

John Mccabe

director · Since 21/04/2015

British · United Kingdom · Age 55

Former

John Mccabe

secretary · Resigned 21/04/2015

Andrew Page Drummond

director · Resigned 21/04/2015

Persons with Significant Control

Mr John Mccabe

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

Unit 87, Stirling Enterprise Park, Stirling, FK7 7RP

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 87 Stirling Enterprise Park
2026-05-08

UNIT 87 STIRLING ENTERPRISE PARK

post townStirling
2026-05-08

STIRLING

officer appointedDRUMMOND, Andrew Page
2026-05-08
officer appointedMCCABE, John
2026-05-08

Filing History71 filings

DISS40

gazette filings brought up to date

12/11/20251 page · PDF
GAZ1

gazette notice compulsory

11/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
DISS40

gazette filings brought up to date

12/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20258 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/11/20241 page · PDF
GAZ1

gazette notice compulsory

29/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20248 pages · PDF
DISS40

gazette filings brought up to date

10/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/11/20231 page · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20238 pages · PDF
DISS40

gazette filings brought up to date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/11/2022PDF
GAZ1

gazette notice compulsory

25/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/05/20228 pages · PDF
DISS40

gazette filings brought up to date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/11/20211 page · PDF
GAZ1

gazette notice compulsory

26/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20203 pages · PDF
DISS40

gazette filings brought up to date

28/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
GAZ1

gazette notice compulsory

07/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20193 pages · PDF
DISS40

gazette filings brought up to date

24/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20186 pages · PDF
GAZ1

gazette notice compulsory

30/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20181 page · PDF
DISS40

gazette filings brought up to date

22/11/20171 page · PDF
GAZ1

gazette notice compulsory

21/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

17/11/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20161 page · PDF
DISS40

gazette filings brought up to date

09/12/20151 page · PDF
GAZ1

gazette notice compulsory

08/12/20151 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20155 pages · PDF
Director appointed

appoint person director company with name date

05/05/20152 pages · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
AP03

appoint person secretary company with name date

05/05/20152 pages · PDF
Director resigned

termination director company with name termination date

05/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

12/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20137 pages · PDF
DISS40

gazette filings brought up to date

05/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20133 pages · PDF
GAZ1

gazette notice compulsary

14/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20127 pages · PDF
DISS40

gazette filings brought up to date

25/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20123 pages · PDF
GAZ1

gazette notice compulsary

09/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/20117 pages · PDF
Address changed

change registered office address company with date old address

24/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20103 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
CH03

change person secretary company with change date

04/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20092 pages · PDF
363a

legacy

01/09/20083 pages · PDF
Incorporated

incorporation company

10/08/200717 pages · PDF