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ELITE WHOLESALE (SCOTLAND) LTD.

ELITE WHOLESALE (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELITE WHOLESALE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336072
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE WHOLESALE (SCOTLAND) LTD.?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE WHOLESALE (SCOTLAND) LTD. located?

    Registered Office Address
    1a Norton Park
    EH7 5RS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE WHOLESALE (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for ELITE WHOLESALE (SCOTLAND) LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for ELITE WHOLESALE (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2019

    		8 pagesAAMD

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2018

    		7 pagesAAMD

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2017

    		7 pagesAAMD

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Amended total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAAMD

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ELITE WHOLESALE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOKSH, Afzal Hussain
    Meadowhouse Road
    EH12 7HR Edinburgh
    95
    Scotland
    		Director
    Meadowhouse Road
    EH12 7HR Edinburgh
    95
    Scotland
    		United KingdomBritishDirector176556200001
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    		British62465950003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE WHOLESALE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Hussain Boksh
    Norton Park
    EH7 5RS Edinburgh
    1a
    Scotland
    		Jun 30, 2016
    Norton Park
    EH7 5RS Edinburgh
    1a
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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