UNITED WHOLESALE GROCERS LIMITED
Overview
| Company Name | UNITED WHOLESALE GROCERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080027 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED WHOLESALE GROCERS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of tobacco products (46350) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNITED WHOLESALE GROCERS LIMITED located?
| Registered Office Address | 246 Flemington Street Springburn G21 4BY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED WHOLESALE GROCERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITED WHOLESALE GROCERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for UNITED WHOLESALE GROCERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mohammad Ramzan as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Shahida Ramzan as a director on Dec 26, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Nabeel Ramzan as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of UNITED WHOLESALE GROCERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAVED, Kamran | Secretary | 246 Flemington Street Springburn G21 4BY Glasgow | Other | 116999610001 | ||||||
| BADAR, Waqas Ahmad | Director | 246 Flemington Street Springburn G21 4BY Glasgow | Scotland | British | Trading Controller | 153874610001 | ||||
| RAMZAN, Amaan Pervaz | Director | 246 Flemington Street Springburn G21 4BY Glasgow | Scotland | British | Operations Director | 175671180001 | ||||
| RAMZAN, Shahida | Director | 246 Flemington Street Springburn G21 4BY Glasgow | United Kingdom | British | Chair Person | 631840003 | ||||
| CONVERY, Elizabeth Sarah Ferguson | Secretary | 2 Strathgoil Crescent ML6 6ED Airdrie Lanarkshire | British | 102087780001 | ||||||
| HOUGH, Graham James | Secretary | 44 Seaforth Road KA8 9JB Ayr Ayrshire | British | 85657690001 | ||||||
| RAMZAN, Mohammad | Secretary | 11 Newlands Road G43 2JB Glasgow | British | 625340003 | ||||||
| SYYED, Razvan | Secretary | 1 Auldhouse Gardens G43 1DE Glasgow Strathclyde | British | 53810790001 | ||||||
| RAMZAN, Mohammad | Director | 11 Newlands Road G43 2JB Glasgow | United Kingdom | British | Director | 625340003 | ||||
| RAMZAN, Nabeel | Director | 11 Newlands Road G43 2JB Glasgow Lanarkshire | Scotland | British | Director | 68022160001 | ||||
| SARWAR, Mohammed | Director | Glencairn Gardens G41 4LN Glasgow 5 | Scotland | Pakistani | Grocer | 625350002 |
Who are the persons with significant control of UNITED WHOLESALE GROCERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Holdings Uk Ltd | Jul 01, 2016 | Flemington Street G21 4BY Glasgow 246 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0