About

Registered Number: SC570124
Date of Incorporation: 30/06/2017 (7 years and 9 months ago)
Company Status: Active
Registered Address: Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD,

 

Warehouse 13 Ltd was founded on 30 June 2017, it's status at Companies House is "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELDRUM, Marjory Ann 30 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
MR01 - N/A 06 January 2020
CS01 - N/A 01 July 2019
MR01 - N/A 24 April 2019
MR01 - N/A 24 April 2019
PSC04 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
SH01 - Return of Allotment of shares 26 February 2019
MR01 - N/A 28 January 2019
MR01 - N/A 24 January 2019
MR01 - N/A 15 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 06 April 2018
NEWINC - New incorporation documents 30 June 2017
AA01 - Change of accounting reference date 30 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2019 Outstanding

N/A

A registered charge 12 April 2019 Outstanding

N/A

A registered charge 12 April 2019 Outstanding

N/A

A registered charge 23 January 2019 Outstanding

N/A

A registered charge 22 January 2019 Outstanding

N/A

A registered charge 07 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.