UNITED WHOLESALE (SCOTLAND) LIMITED
GLASGOW UNITED SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G33 4UL

Company number SC224822
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 110 EASTER QUEENSLIE ROAD, GLASGOW, LANARKSHIRE, G33 4UL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 18 May 2016 GBP 13,067 . The most likely internet sites of UNITED WHOLESALE (SCOTLAND) LIMITED are www.unitedwholesalescotland.co.uk, and www.united-wholesale-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. United Wholesale Scotland Limited is a Private Limited Company. The company registration number is SC224822. United Wholesale Scotland Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of United Wholesale Scotland Limited is 110 Easter Queenslie Road Glasgow Lanarkshire G33 4ul. . SYYED, Razvan is a Secretary of the company. BRANDSMA, Bernard John is a Director of the company. SARWAR, Asim is a Director of the company. SYYED, Razvan is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary GRAY, Stephen Harvey has been resigned. Secretary GRAY, Stephen Harvey has been resigned. Secretary HOLMES, Matthew Duncan has been resigned. Secretary MOONEY, Stephen has been resigned. Secretary SARWAR, Athif has been resigned. Secretary SARWAR, Athif has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director HUNT, Rodney Andrew has been resigned. Director SARWAR, Athif has been resigned. Director SARWAR, Mohammed has been resigned. Director SAXTON, Melvyn Glenn has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SYYED, Razvan
Appointed Date: 19 June 2014
Director
BRANDSMA, Bernard John
Appointed Date: 09 May 2016
57 years old
Director
SARWAR, Asim
Appointed Date: 14 September 2009
43 years old
Director
SYYED, Razvan
Appointed Date: 09 May 2016
56 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Secretary
GRAY, Stephen Harvey
Resigned: 18 June 2014
Appointed Date: 14 September 2009
Secretary
GRAY, Stephen Harvey
Resigned: 11 October 2006
Appointed Date: 11 October 2005
Secretary
HOLMES, Matthew Duncan
Resigned: 14 September 2009
Appointed Date: 14 September 2007
Secretary
MOONEY, Stephen
Resigned: 14 September 2007
Appointed Date: 31 May 2007
Secretary
SARWAR, Athif
Resigned: 31 May 2007
Appointed Date: 11 October 2006
Secretary
SARWAR, Athif
Resigned: 11 October 2005
Appointed Date: 01 November 2001
Nominee Director
ACS NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
HUNT, Rodney Andrew
Resigned: 19 November 2014
Appointed Date: 16 December 2013
74 years old
Director
SARWAR, Athif
Resigned: 31 May 2007
Appointed Date: 01 November 2001
47 years old
Director
SARWAR, Mohammed
Resigned: 09 May 2016
Appointed Date: 01 November 2001
73 years old
Director
SAXTON, Melvyn Glenn
Resigned: 20 April 2016
Appointed Date: 31 May 2007
81 years old

Persons With Significant Control

Mr Asim Sarwar
Notified on: 1 November 2016
43 years old
Nature of control: Has significant influence or control

UNITED WHOLESALE (SCOTLAND) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 13,067
21 Jul 2016
Memorandum and Articles of Association
15 Jul 2016
Change of share class name or designation
...
... and 103 more events
28 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
09 Nov 2001
Company name changed united scotland LIMITED\certificate issued on 09/11/01
01 Nov 2001
Incorporation

UNITED WHOLESALE (SCOTLAND) LIMITED Charges

1 October 2014
Charge code SC22 4822 0016
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 4/10 darnley street, glasgow.
9 September 2013
Charge code SC22 4822 0015
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 164,166,178 and 194 maxwell road glasgow GLA6622…
9 September 2013
Charge code SC22 4822 0014
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 110 easter queenslie road glasgow GLA32365. Notification of…
9 September 2013
Charge code SC22 4822 0013
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 198 maxwell road glasgow GLA62157. Notification of addition…
9 September 2013
Charge code SC22 4822 0012
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: West side of st andrews road glasgow GLA58295. Notification…
27 August 2013
Charge code SC22 4822 0011
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
7 January 2013
Standard security
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 28 mckenzie street paisley ren 49545.
20 March 2012
Standard security
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 46-50 darnley street pollockshields glasgow.
11 April 2011
Standard security
Delivered: 21 April 2011
Status: Satisfied on 15 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: 110 easter queenslie road glasgow gla 32365.
30 August 2010
Standard security
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Kingston bowling club, 49 mcculloch street, glasgow…
16 March 2009
Standard security
Delivered: 25 March 2009
Status: Satisfied on 15 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: 198 maxwell road, glasgow GLA52157.
8 October 2007
Standard security
Delivered: 12 October 2007
Status: Satisfied on 15 October 2013
Persons entitled: Habib Bank Ag Zurich
Description: 164,166,178,194 maxwell road, glasgow GLA6622 GLA58295.
10 September 2007
Floating charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Undertaking and all property and assets present and future…
16 May 2006
Standard security
Delivered: 24 May 2006
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: 32 st andrews road & subjects on west side of st andrews…
4 March 2003
Standard security
Delivered: 12 March 2003
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: 164-166, 178 and 194 maxwell road, glasgow--title number…
31 January 2002
Bond & floating charge
Delivered: 12 February 2002
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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