UNITED VAPES WHOLESALE LIMITED

UNITED VAPES WHOLESALE LIMITED

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

    Company NameUNITED VAPES WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708579
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNITED VAPES WHOLESALE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNITED VAPES WHOLESALE LIMITED located?

    Registered Office Address
    110 Easter Queenslie Road
    G33 4UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED VAPES WHOLESALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED ON LINE T/A BUNDL LTDSep 03, 2021Sep 03, 2021

    What are the latest accounts for UNITED VAPES WHOLESALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNITED VAPES WHOLESALE LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for UNITED VAPES WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed united on line t/a bundl LTD\certificate issued on 13/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2024

    RES15

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr Asim Sarwar as a director on Dec 05, 2022

    2 pagesAP01

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Osmond Ramsay as a director on May 23, 2022

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of UNITED VAPES WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Asim
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Director
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    United KingdomBritishCompany Director279156700001
    RAMSAY, Osmond
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Director
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    ScotlandBritishDirector250840960001

    Who are the persons with significant control of UNITED VAPES WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Wholesale (Scotland) Limited
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    Sep 03, 2021
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc224822
    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