United Wholesale (scotland) Limited in GLASGOW - G33 4UL

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United Wholesale (scotland) Limited GLASGOW

United Wholesale (scotland) started in year 2001 as Private Limited Company with registration number SC224822. The United Wholesale (scotland) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at 110 Easter Queenslie Road. Postal code: G33 4UL. Since Fri, 9th Nov 2001 United Wholesale (scotland) Limited is no longer carrying the name United Scotland.

The firm has 3 directors, namely Christopher B., Christopher G. and Asim S.. Of them, Asim S. has been with the company the longest, being appointed on 14 September 2009 and Christopher B. has been with the company for the least time - from 27 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the G33 4UL postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1005376 . It is located at 110 Easter Queeenslie Road, Easterhouse, Glasgow with a total of 22 cars. It has three locations in the UK.

United Wholesale (scotland) Limited Address / Contact

Office Address	110 Easter Queenslie Road
Town	Glasgow
Post code	G33 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224822
Date of Incorporation	Thu, 1st Nov 2001
Industry
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Christopher B.

Position: Director

Appointed: 27 May 2022

Christopher G.

Position: Director

Appointed: 08 March 2018

Asim S.

Position: Director

Appointed: 14 September 2009

Osmond R.

Position: Director

Appointed: 17 September 2018

Resigned: 31 March 2022

Razvan S.

Position: Director

Appointed: 09 May 2016

Resigned: 08 March 2018

Bernard B.

Position: Director

Appointed: 09 May 2016

Resigned: 15 December 2017

Razvan S.

Position: Secretary

Appointed: 19 June 2014

Resigned: 08 March 2018

Rodney H.

Position: Director

Appointed: 16 December 2013

Resigned: 19 November 2014

Stephen G.

Position: Secretary

Appointed: 14 September 2009

Resigned: 18 June 2014

Matthew H.

Position: Secretary

Appointed: 14 September 2007

Resigned: 14 September 2009

Stephen M.

Position: Secretary

Appointed: 31 May 2007

Resigned: 14 September 2007

Melvyn S.

Position: Director

Appointed: 31 May 2007

Resigned: 20 April 2016

Athif S.

Position: Secretary

Appointed: 11 October 2006

Resigned: 31 May 2007

Stephen G.

Position: Secretary

Appointed: 11 October 2005

Resigned: 11 October 2006

Athif S.

Position: Director

Appointed: 01 November 2001

Resigned: 31 May 2007

Acs Nominees Limited

Position: Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Mohammed S.

Position: Director

Appointed: 01 November 2001

Resigned: 09 May 2016

Athif S.

Position: Secretary

Appointed: 01 November 2001

Resigned: 11 October 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Perveen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Asim S. This PSC owns 25-50% shares and has 25-50% voting rights.

Perveen S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Asim S.

Notified on	1 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

United Scotland	November 9, 2001

Transport Operator Data

110 Easter Queeenslie Road
Address	Easterhouse
City	Glasgow
Post code	G33 4UL
Vehicles	15
164-166 Maxwell Road
Address	Pollokshields
City	Glasgow
Post code	G41 1SS
Vehicles	3
Plot 1
Address	Laurieston Road
City	Grangemouth
Post code	FK3 8XX
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 15th, February 2022	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, March 2021	accounts	Free Download (54 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2020	incorporation	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 31st, December 2019	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (44 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2016	incorporation	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 18th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 13555.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 24th, November 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 7th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 13555.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 8th, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 26th Nov 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (30 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, October 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/11/05	annual return
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/11/05	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, May 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (17 pages)

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