GIANCO WHOLESALE LIMITED

GIANCO WHOLESALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGIANCO WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC671512
    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 GIANCO WHOLESALE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIANCO WHOLESALE LIMITED located?

    Registered Office Address
    117 Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GIANCO WHOLESALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SC671512 LIMITEDMay 24, 2022May 24, 2022
    GIANCO WHOLESALE LIMITEDAug 20, 2020Aug 20, 2020

    What are the latest accounts for GIANCO WHOLESALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GIANCO WHOLESALE LIMITED?

    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

    Certificate of change of name

    Company name changed SC671512 LIMITED\certificate issued on 30/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2022

    RES15

    Confirmation statement made on May 30, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed gianco wholesale LIMITED\certificate issued on 24/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2022

    RES15

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 20, 2020

    Statement of capital on Aug 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of GIANCO WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAI, Harpreet Singh
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    United Kingdom
    Director
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    United Kingdom
    ScotlandBritish109831600001

    Who are the persons with significant control of GIANCO WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harpreet Singh Rai
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    United Kingdom
    Aug 20, 2020
    Cedar Drive
    East Kilbride
    G75 9HZ Glasgow
    117
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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