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UNITED WHOLESALE (SCOTLAND) LIMITED

Company number SC224822

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/05/2024	View PDF Confirmation statement made on 5 April 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/05/2024 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to transfer/shares approved 29/03/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to transfer/shares approved 29/03/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr William David Martin Milton as a director on 19 February 2024	View PDF Appointment of Mr William David Martin Milton as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Christopher Colin Boyle as a director on 1 March 2024	View PDF Termination of appointment of Christopher Colin Boyle as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer approved 08/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer approved 08/12/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC04	Change of details for Mr Asim Sarwar as a person with significant control on 12 October 2023	View PDF Change of details for Mr Asim Sarwar as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mrs Perveen Sarwar as a person with significant control on 12 October 2023	View PDF Change of details for Mrs Perveen Sarwar as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC01	Notification of Perveen Sarwar as a person with significant control on 6 April 2016	View PDF Notification of Perveen Sarwar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer 28/04/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to transfer 28/04/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Christopher Colin Boyle as a director on 27 May 2022	View PDF Appointment of Mr Christopher Colin Boyle as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Osmond Ramsay as a director on 31 March 2022	View PDF Termination of appointment of Osmond Ramsay as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
24 Jan 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 9,988	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 9,988 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback agreement of an aggregate of 312 a ordinary shares of £1 each for a total consideration of £1,300,000 12/11/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback agreement of an aggregate of 312 a ordinary shares of £1 each for a total consideration of £1,300,000 12/11/2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 7 July 2021	View PDF Second filing of Confirmation Statement dated 7 July 2021 - link opens in a new window - 6 pages (6 pages)

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UNITED WHOLESALE (SCOTLAND) LIMITED

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