Central Wholesaling Limited GALASHIELS


Founded in 2016, Central Wholesaling, classified under reg no. SC545416 is an active company. Currently registered at Ladhope Vale House TD1 1BT, Galashiels the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Viviene M., appointed on 22 June 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Iain O., Keith M. and others listed below. There were no ex secretaries.

Central Wholesaling Limited Address / Contact

Office Address Ladhope Vale House
Office Address2 Ladhope Vale
Town Galashiels
Post code TD1 1BT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC545416
Date of Incorporation Wed, 14th Sep 2016
Industry Event catering activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Viviene M.

Position: Director

Appointed: 22 June 2020

Iain O.

Position: Director

Appointed: 22 June 2020

Resigned: 04 July 2022

Keith M.

Position: Director

Appointed: 14 September 2016

Resigned: 10 July 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Viviene M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viviene M.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Keith M.

Notified on 17 September 2018
Ceased on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand250250250250250250
Net Assets Liabilities250250250250250250
Other
Number Shares Allotted250250250250250250
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-10
filed on: 11th, July 2023
Free Download (3 pages)

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