MY WAREHOUSE DIRECT LTD

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Company Documents

DateDescription
03/11/253 November 2025 NewDirector's details changed for Mr John Wemyss on 2025-11-03

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03/11/253 November 2025 NewChange of details for Mr John Wemyss as a person with significant control on 2025-11-03

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09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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07/10/257 October 2025 NewCertificate of change of name

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17/06/2517 June 2025 Confirmation statement made on 2025-06-11 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-06-30

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08/11/248 November 2024 Registered office address changed from Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to 13 Hadden Street Aberdeen AB11 6NU on 2024-11-08

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29/10/2429 October 2024 Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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16/02/2416 February 2024 Change of details for Mr John Wemyss as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Director's details changed for Mr John Wemyss on 2024-02-16

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15/02/2415 February 2024 Micro company accounts made up to 2023-06-30

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27/11/2327 November 2023 Change of details for Mr John Wemyss as a person with significant control on 2023-11-27

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27/11/2327 November 2023 Director's details changed for Mr John Wemyss on 2023-11-27

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13/11/2313 November 2023 Change of details for Mr John Wemyss as a person with significant control on 2023-11-13

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03/08/233 August 2023 Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 2023-08-03

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30/06/2330 June 2023 Micro company accounts made up to 2022-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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15/05/2315 May 2023 Change of details for Mr John Wemyss as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Mr John Wemyss on 2023-05-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH BARCLAY

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13/08/1913 August 2019 DIRECTOR APPOINTED MS SARAH LOUISE BARCLAY

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEMYSS / 14/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 3/11 DEEMOUTH BUSINESS CENTRE SOUTH ESPLANADE EAST ABERDEEN AB11 9PB SCOTLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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