RIGHTWAY WHOLESALE LIMITED
GLASGOW


Company number SC141024
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 555 555 CALDER STREET, GLASGOW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 150,000 . The most likely internet sites of RIGHTWAY WHOLESALE LIMITED are www.rightwaywholesale.co.uk, and www.rightway-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Rightway Wholesale Limited is a Private Limited Company. The company registration number is SC141024. Rightway Wholesale Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Rightway Wholesale Limited is 555 555 Calder Street Glasgow. . AHMAD, Irshad is a Secretary of the company. AHMAD, Irshad is a Director of the company. ASHRAF, Muhammad is a Director of the company. Secretary CHOUDHRY, Mohamed Yakub Sharif has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHOUDHRY, Mohamed Yakub Sharif has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
AHMAD, Irshad
Appointed Date: 24 March 1997
Director
AHMAD, Irshad
Appointed Date: 26 January 1993
84 years old
Director
ASHRAF, Muhammad
Appointed Date: 26 January 1993
83 years old

Resigned Directors

Secretary
CHOUDHRY, Mohamed Yakub Sharif
Resigned: 23 March 1997
Appointed Date: 26 January 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 1993
Appointed Date: 02 November 1992
Director
CHOUDHRY, Mohamed Yakub Sharif
Resigned: 23 March 1997
Appointed Date: 26 January 1993
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 1993
Appointed Date: 02 November 1992

Persons With Significant Control

Mr Irshad Ahmad
Notified on: 12 February 2017
84 years old
Nature of control: Has significant influence or control
Mr Muhammad Ashraf
Notified on: 12 February 2017
83 years old
Nature of control: Has significant influence or control

RIGHTWAY WHOLESALE LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 150,000
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 150,000
...
... and 66 more events
05 Feb 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1993
Secretary resigned;new director appointed
04 Feb 1993
New secretary appointed;director resigned;new director appointed
04 Feb 1993
Registered office changed on 04/02/93 from: 24 great king street edinburgh EH3 6QN
02 Nov 1992
Incorporation

RIGHTWAY WHOLESALE LIMITED Charges

25 March 1998
Standard security
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 555 calder street,glasgow.
10 March 1998
Bond & floating charge
Delivered: 18 March 1998
Status: Satisfied on 5 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 1996
Standard security
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 555 calder street,glasgow.
6 November 1996
Floating charge
Delivered: 13 November 1996
Status: Satisfied on 30 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 April 1993
Standard security
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 555 calder street, glasgow registered in the land register…
19 March 1993
Floating charge
Delivered: 8 April 1993
Status: Satisfied on 26 November 1996
Persons entitled: Habib Bank Ag Zurich
Description: Undertaking and all property and assets present and future…

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