ELITE WHOLESALE (SCOTLAND) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RS

Company number SC336072
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 1A NORTON PARK, EDINBURGH, SCOTLAND, EH7 5RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ELITE WHOLESALE (SCOTLAND) LTD. are www.elitewholesalescotland.co.uk, and www.elite-wholesale-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Elite Wholesale Scotland Ltd is a Private Limited Company. The company registration number is SC336072. Elite Wholesale Scotland Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of Elite Wholesale Scotland Ltd is 1a Norton Park Edinburgh Scotland Eh7 5rs. . BOKSH, Afzal Hussain is a Director of the company. Secretary CARMICHAEL, Robert George has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BOKSH, Afzal Hussain
Appointed Date: 16 January 2008
50 years old

Resigned Directors

Secretary
CARMICHAEL, Robert George
Resigned: 31 December 2012
Appointed Date: 16 January 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Afzal Hussain Boksh
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ELITE WHOLESALE (SCOTLAND) LTD. Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Registered office address changed from Park Lane House per Clyde Accountants 47 Broad Street Glasgow G40 2QW to 1a Norton Park Edinburgh EH7 5RS on 22 February 2016
31 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
25 Jan 2008
Director resigned
25 Jan 2008
Director resigned
24 Jan 2008
New director appointed
24 Jan 2008
Ad 16/01/08--------- £ si 75@1=75 £ ic 1/76
11 Jan 2008
Incorporation

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