UNITED WHOLESALE (SCOTLAND) LIMITED

SC224822
110 EASTER QUEENSLIE ROAD GLASGOW LANARKSHIRE G33 4UL

Documents

Documents
Date Category Description Pages
11 Nov 2024 address Change Sail Address Company With New Address 1 Buy now
19 Jul 2024 accounts Amended Accounts 41 Buy now
15 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
03 Jul 2024 accounts Annual Accounts 41 Buy now
01 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2024 resolution Resolution 1 Buy now
12 Mar 2024 officers Appointment of director (Mr William David Martin Milton) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Christopher Colin Boyle) 1 Buy now
18 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2024 resolution Resolution 1 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2023 accounts Annual Accounts 40 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2022 accounts Annual Accounts 39 Buy now
22 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2022 resolution Resolution 1 Buy now
31 May 2022 officers Appointment of director (Mr Christopher Colin Boyle) 2 Buy now
27 May 2022 officers Termination of appointment of director (Osmond Ramsay) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 accounts Annual Accounts 56 Buy now
24 Jan 2022 capital Notice of cancellation of shares 6 Buy now
24 Jan 2022 capital Return of purchase of own shares 3 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
14 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 accounts Annual Accounts 54 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2020 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2020 insolvency Solvency Statement dated 24/12/19 1 Buy now
17 Jan 2020 resolution Resolution 1 Buy now
17 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2020 incorporation Memorandum Articles 8 Buy now
17 Jan 2020 resolution Resolution 2 Buy now
31 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
03 Dec 2019 capital Notice of cancellation of shares 6 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
03 Dec 2019 capital Return of purchase of own shares 3 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2019 accounts Annual Accounts 39 Buy now
12 Jul 2019 mortgage Registration of a charge 28 Buy now
09 Jul 2019 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
09 Jul 2019 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
22 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2019 resolution Resolution 1 Buy now
27 Sep 2018 officers Appointment of director (Mr Osmond Ramsay) 2 Buy now
19 Sep 2018 accounts Annual Accounts 45 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2018 officers Appointment of director (Mr Christopher David Brown Gallacher) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Razvan Syyed) 1 Buy now
12 Apr 2018 officers Termination of appointment of secretary (Razvan Syyed) 1 Buy now
19 Jan 2018 mortgage Registration of a charge 6 Buy now
17 Jan 2018 capital Return of purchase of own shares 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Bernard John Brandsma) 1 Buy now
08 Jan 2018 capital Notice of cancellation of shares 4 Buy now
07 Oct 2017 accounts Annual Accounts 45 Buy now
06 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2017 resolution Resolution 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Aug 2016 accounts Annual Accounts 44 Buy now
04 Aug 2016 capital Notice of cancellation of shares 6 Buy now
21 Jul 2016 incorporation Memorandum Articles 7 Buy now
15 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2016 resolution Resolution 2 Buy now
14 Jul 2016 capital Return of purchase of own shares 3 Buy now
20 May 2016 officers Appointment of director (Mr Bernard John Brandsma) 2 Buy now
20 May 2016 officers Appointment of director (Mr Razvan Syyed) 2 Buy now
20 May 2016 officers Termination of appointment of director (Mohammed Sarwar) 1 Buy now
16 May 2016 officers Termination of appointment of director (Melvyn Glenn Saxton) 1 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
05 Oct 2015 accounts Annual Accounts 30 Buy now
16 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
24 Nov 2014 officers Termination of appointment of director (Rodney Andrew Hunt) 1 Buy now
08 Oct 2014 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
08 Oct 2014 mortgage Registration of a charge 7 Buy now
03 Oct 2014 mortgage Mortgage Alter Floating Charge 16 Buy now
17 Jul 2014 accounts Annual Accounts 32 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Razvan Syyed) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Stephen Gray) 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Rodney Andrew Hunt) 2 Buy now
07 Nov 2013 annual-return Annual Return 7 Buy now
30 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
15 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
17 Sep 2013 mortgage Registration of a charge 7 Buy now
17 Sep 2013 mortgage Registration of a charge 4 Buy now