N & D WHOLESALE LIMITED

N & D WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameN & D WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375128
    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 N & D WHOLESALE LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is N & D WHOLESALE LIMITED located?

    Registered Office Address
    Javid House
    115 Bath Street
    G2 2SZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & D WHOLESALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for N & D WHOLESALE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for N & D WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alan Scott as a director

    2 pagesAP01

    Termination of appointment of Qaisar Muhammad as a director

    1 pagesTM01

    Termination of appointment of Murbarak Ali as a director

    1 pagesTM01

    Termination of appointment of Raza Ahmed as a director

    1 pagesTM01

    Termination of appointment of Naeeem Ahmed as a director

    1 pagesTM01

    Termination of appointment of Qaisar Muhammad as a secretary

    1 pagesTM02

    Annual return made up to Mar 19, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 4
    SH01

    Registered office address changed from * Javid House 115 Bath Street Glasgow G2 2SZ Scotland* on Jun 27, 2013

    1 pagesAD01

    Director's details changed for Mr Raza Ahmed on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Murbarak Ali on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Mr Qaisar Muhammad on Jun 27, 2013

    2 pagesCH01

    Director's details changed for Mr Naeeem Ahmed on Jun 27, 2013

    2 pagesCH01

    Registered office address changed from * 7a Dundas Street Edinburgh EH3 6QG United Kingdom* on Apr 23, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    16 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 19, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Qaisar Muhammad as a director

    3 pagesAP01

    Appointment of Mr Raza Ahmed as a director

    3 pagesAP01

    Appointment of Mr Naeem Ahmed as a director

    3 pagesAP01

    Who are the officers of N & D WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Alan
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    Scotland
    Director
    House
    115 Bath Street
    G2 2SZ Glasgow
    Javid
    Scotland
    ScotlandBritishCompany Director185410770001
    MUHAMMAD, Qaisar
    Westfield Crescent
    DD8 1EG Forfar
    39
    Secretary
    Westfield Crescent
    DD8 1EG Forfar
    39
    British150697300001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149852560001
    AHMED, Naeem
    Forthill Road
    Broughty Ferry
    DD5 3DL Dundee
    21
    Director
    Forthill Road
    Broughty Ferry
    DD5 3DL Dundee
    21
    United KingdomBritishCompany Director225811830001
    AHMED, Raza
    Fyfe Jamieson
    DD8 3LE Forfar
    19
    Director
    Fyfe Jamieson
    DD8 3LE Forfar
    19
    ScotlandPakistaniCompany Director78573670001
    ALI, Murbarak
    Balmossie Brae
    DD5 9UR Dundee
    9
    Director
    Balmossie Brae
    DD5 9UR Dundee
    9
    ScotlandBritishCompany Director150540770001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MUHAMMAD, Qaisar
    Westfield Crescent
    DD8 1EG Forfar
    39
    Director
    Westfield Crescent
    DD8 1EG Forfar
    39
    ScotlandBritishCompany Director117242150001

    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