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UNITED WHOLESALE (SCOTLAND) LIMITED

Company number SC224822

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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)
08 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
08 Jul 2025 MR04 Satisfaction of charge 4 in full
08 Jul 2025 MR04 Satisfaction of charge 7 in full
08 Jul 2025 MR04 Satisfaction of charge 9 in full
08 Jul 2025 MR04 Satisfaction of charge 10 in full
08 Jul 2025 MR04 Satisfaction of charge SC2248220016 in full
07 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
11 Nov 2024 AD02 Register inspection address has been changed to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS
19 Jul 2024 AAMD Amended group of companies' accounts made up to 31 December 2023
15 Jul 2024 SH08 Change of share class name or designation
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consent to the transfer of 100 b ordinary shares of £1 from perveen sarwar to faiza hanif 01/07/2024
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 RP04CS01 Second filing of Confirmation Statement dated 5 April 2024
10 Apr 2024 SH08 Change of share class name or designation
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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/05/2024
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
12 Mar 2024 AP01 Appointment of Mr William David Martin Milton as a director on 19 February 2024
11 Mar 2024 TM01 Termination of appointment of Christopher Colin Boyle as a director on 1 March 2024
18 Jan 2024 SH08 Change of share class name or designation
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
12 Oct 2023 PSC04 Change of details for Mr Asim Sarwar as a person with significant control on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mrs Perveen Sarwar as a person with significant control on 12 October 2023
12 Oct 2023 PSC01 Notification of Perveen Sarwar as a person with significant control on 6 April 2016
13 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022