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UNITED WHOLESALE (SCOTLAND) LIMITED

Company number SC224822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
24 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 9,988
24 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback agreement of an aggregate of 312 a ordinary shares of £1 each for a total consideration of £1,300,000 12/11/2021
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 7 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2021
11 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 10,300
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 CAP-SS Solvency Statement dated 24/12/19
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 MA Memorandum and Articles of Association
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of transfer of shares 01/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 10,300
03 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2019 SH03 Purchase of own shares.
27 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 MR01 Registration of charge SC2248220018, created on 11 July 2019
09 Jul 2019 466(Scot) Alterations to floating charge SC2248220011
09 Jul 2019 466(Scot) Alterations to floating charge 4
22 May 2019 SH08 Change of share class name or designation