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UNITED WHOLESALE (SCOTLAND) LIMITED
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UNITED WHOLESALE (SCOTLAND) LIMITED: Filings - Page 3

    • 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

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approval of transfer of shares 01/01/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		48 pagesPARENT_ACC

    Cancellation of shares. Statement of capital on Oct 31, 2019

    • Capital: GBP 10,300
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Aug 15, 2019 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2018

    		39 pagesAA

    Registration of charge SC2248220018, created on Jul 11, 2019

    		28 pagesMR01

    Alterations to floating charge SC2248220011

    		18 pages466(Scot)

    Alterations to floating charge 4

    		18 pages466(Scot)

    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 transfer shares 16/05/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Osmond Ramsay as a director on Sep 17, 2018

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2017

    		45 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Christopher David Brown Gallacher as a director on Mar 08, 2018

    		2 pagesAP01

    Termination of appointment of Razvan Syyed as a director on Mar 08, 2018

    		1 pagesTM01

    Termination of appointment of Razvan Syyed as a secretary on Mar 08, 2018

    		1 pagesTM02

    Registration of charge SC2248220017, created on Jan 17, 2018

    		6 pagesMR01

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Bernard John Brandsma as a director on Dec 15, 2017

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 28, 2017

    • Capital: GBP 12,520
    		4 pagesSH06

    Full accounts made up to Dec 31, 2016

    		45 pagesAA

    Change of share class name or designation

    		2 pagesSH08
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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