UNITED WHOLESALE (SCOTLAND) LIMITED
Overview
| Company Name | UNITED WHOLESALE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224822 |
| 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 (SCOTLAND) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNITED WHOLESALE (SCOTLAND) LIMITED located?
| Registered Office Address | 110 Easter Queenslie Road G33 4UL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED WHOLESALE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED SCOTLAND LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for UNITED WHOLESALE (SCOTLAND) 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 (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for UNITED WHOLESALE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS | 1 pages | AD02 | ||||||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 41 pages | AAMD | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 05, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr William David Martin Milton as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Colin Boyle as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Asim Sarwar as a person with significant control on Oct 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Perveen Sarwar as a person with significant control on Oct 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Perveen Sarwar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher Colin Boyle as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Osmond Ramsay as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of UNITED WHOLESALE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLACHER, Christopher David Brown | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | Scotland | British | Operations Director | 208740080001 | ||||
| MILTON, William David Martin | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | United Kingdom | British | Chartered Accountant | 98577440002 | ||||
| SARWAR, Asim | Director | 5 Glencairn Gardens G41 4LN Glasgow Lanarkshire | Scotland | British | Director | 110999420001 | ||||
| GRAY, Stephen Harvey | Secretary | Apt 4/3 334 Meadowside Quay Walk G11 6AW Glasgow Lanarkshire | British | 123728010001 | ||||||
| GRAY, Stephen Harvey | Secretary | Flat 1/R 60 Novar Drive G12 9TZ Hyndland Glasgow | British | Ca Mba | 108271220001 | |||||
| HOLMES, Matthew Duncan | Secretary | Crow Road G13 1LX Glasgow 786 Strathclyde Scotland | British | 124655630002 | ||||||
| MOONEY, Stephen | Secretary | 196 Strathleven Drive G83 9PH Alexandria Dunbartonshire | British | 34757960002 | ||||||
| SARWAR, Athif | Secretary | 7 Lynebank Place Mearnskirk G77 5GA Newton Mearns Lanarkshire | British | 53611440002 | ||||||
| SARWAR, Athif | Secretary | 5 Glencairn Gardens G41 4LN Glasgow | British | Manager | 53611440001 | |||||
| SYYED, Razvan | Secretary | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | 188721730001 | |||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| BOYLE, Christopher Colin | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | Scotland | British | Finance Director | 296411940001 | ||||
| BRANDSMA, Bernard John | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | Scotland | South African | Operations Manager | 208344150001 | ||||
| HUNT, Rodney Andrew | Director | Greengate Epworth DN9 1EZ Doncaster The White House North Lincs England | England | British | Company Director | 22414080001 | ||||
| RAMSAY, Osmond | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | Scotland | British | Finance Director | 250840960001 | ||||
| SARWAR, Athif | Director | 7 Lynebank Place Mearnskirk G77 5GA Newton Mearns Lanarkshire | Scotland | British | Manager | 53611440002 | ||||
| SARWAR, Mohammed | Director | Glencairn Gardens G41 4LN Glasgow 5 | Scotland | Pakistani | Member Of Parliament | 625350002 | ||||
| SAXTON, Melvyn Glenn | Director | 7 Lodge Crescent PA13 4PZ Kilmacolm Renfrewshire | Scotland | British | Wholesale Director | 1092360001 | ||||
| SYYED, Razvan | Director | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | Scotland | British | Chartered Accountant | 208341950001 | ||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of UNITED WHOLESALE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asim Sarwar | Nov 01, 2016 | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Perveen Sarwar | Apr 06, 2016 | Easter Queenslie Road G33 4UL Glasgow 110 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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