AT WHOLESALE SCOTLAND LTD

AT WHOLESALE SCOTLAND LTD

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

    Company NameAT WHOLESALE SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616657
    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 AT WHOLESALE SCOTLAND LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AT WHOLESALE SCOTLAND LTD located?

    Registered Office Address
    14 Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AT WHOLESALE SCOTLAND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for AT WHOLESALE SCOTLAND LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2022

    What are the latest filings for AT WHOLESALE SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Change of details for Mr Navid Mohammed Khushi as a person with significant control on Sep 15, 2021

    2 pagesPSC04

    Cessation of Nadeem Asghar as a person with significant control on Sep 15, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of AT WHOLESALE SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASGHAR, Nadeem
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    Director
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    ScotlandBritish85094700002
    KHUSHI, Navid Mohammed
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    Director
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    ScotlandScottish104495960003

    Who are the persons with significant control of AT WHOLESALE SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Asghar
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    Dec 20, 2018
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Navid Mohammed Khushi
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    Dec 20, 2018
    Earn Avenue
    Righead Industrial Estate
    ML4 3LW Bellshill
    14
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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