UNITED POLMADIE LTD.

Hellopages » Glasgow City » Glasgow City » G42 0PH

Company number SC251915
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 350 POLMADIE ROAD, GLASGOW, G42 0PH
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 250,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNITED POLMADIE LTD. are www.unitedpolmadie.co.uk, and www.united-polmadie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. United Polmadie Ltd is a Private Limited Company. The company registration number is SC251915. United Polmadie Ltd has been working since 27 June 2003. The present status of the company is Active. The registered address of United Polmadie Ltd is 350 Polmadie Road Glasgow G42 0ph. . JAVED, Kamran is a Secretary of the company. RAMZAM, Mohammad is a Director of the company. Secretary CONVERY, Elizabeth Sarah Ferguson has been resigned. Secretary RAZA, Amjad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHAD, Abdul has been resigned. Director RAZA, Amjad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
JAVED, Kamran
Appointed Date: 24 October 2006
Director
RAMZAM, Mohammad
Appointed Date: 27 June 2003
68 years old

Resigned Directors

Secretary
CONVERY, Elizabeth Sarah Ferguson
Resigned: 24 October 2006
Appointed Date: 01 December 2005
Secretary
RAZA, Amjad
Resigned: 18 January 2006
Appointed Date: 27 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2003
Appointed Date: 27 June 2003
Director
AHAD, Abdul
Resigned: 18 January 2006
Appointed Date: 27 June 2003
63 years old
Director
RAZA, Amjad
Resigned: 18 January 2006
Appointed Date: 27 June 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2003
Appointed Date: 27 June 2003

UNITED POLMADIE LTD. Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 250,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 250,000
02 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
11 Aug 2003
New director appointed
11 Aug 2003
New secretary appointed;new director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
27 Jun 2003
Incorporation

UNITED POLMADIE LTD. Charges

27 January 2006
Floating charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 March 2004
Floating charge
Delivered: 13 March 2004
Status: Satisfied on 19 May 2006
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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