UNITED WHOLESALE (SCOTLAND) LIMITED

Company number SC224822

Date	Type	Description	View / Download
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to transfer shares 16/05/2019 RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Sep 2018	AP01	Appointment of Mr Osmond Ramsay as a director on 17 September 2018	(2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
12 Apr 2018	AP01	Appointment of Mr Christopher David Brown Gallacher as a director on 8 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Razvan Syyed as a director on 8 March 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Razvan Syyed as a secretary on 8 March 2018	(1 page)
19 Jan 2018	MR01	Registration of charge SC2248220017, created on 17 January 2018	(6 pages)
17 Jan 2018	SH03	Purchase of own shares.	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Bernard John Brandsma as a director on 15 December 2017	(1 page)
08 Jan 2018	SH06	Cancellation of shares. Statement of capital on 28 November 2017 GBP 12,520	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent to transfer 20/09/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
04 Aug 2016	SH06	Cancellation of shares. Statement of capital on 18 May 2016 GBP 13,067	(6 pages)
21 Jul 2016	MA	Memorandum and Articles of Association	(7 pages)
15 Jul 2016	SH08	Change of share class name or designation	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to transfer approved 29/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jul 2016	SH03	Purchase of own shares.	(3 pages)
20 May 2016	AP01	Appointment of Mr Bernard John Brandsma as a director on 9 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Razvan Syyed as a director on 9 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Mohammed Sarwar as a director on 9 May 2016	(1 page)

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