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UNITED WHOLESALE (SCOTLAND) LIMITED
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UNITED WHOLESALE (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameUNITED WHOLESALE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224822
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNITED WHOLESALE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Perveen Sarwar as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Director's details changed for Mr Christopher David Brown Gallacher on Jul 10, 2019

    		2 pagesCH01

    Amended group of companies' accounts made up to Dec 31, 2024

    		41 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge SC2248220016 in full

    		1 pagesMR04

    Confirmation statement made on Apr 05, 2025 with updates

    		6 pagesCS01

    Register inspection address has been changed to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS

    		1 pagesAD02

    Amended group of companies' accounts made up to Dec 31, 2023

    		41 pagesAAMD

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Consent to the transfer of 100 b ordinary shares of £1 from perveen sarwar to faiza hanif 01/07/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Second filing of Confirmation Statement dated Apr 05, 2024

    		4 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 05, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 01, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 01/05/2024

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Consent to transfer/shares approved 29/03/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr William David Martin Milton as a director on Feb 19, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Colin Boyle as a director on Mar 01, 2024

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consent to transfer approved 08/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    2345678Next

    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