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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)
17 Sep 2013 MR01 Registration of charge 2248220014
17 Sep 2013 MR01 Registration of charge 2248220015
17 Sep 2013 466(Scot) Alterations to a floating charge
11 Sep 2013 MR01 Registration of charge 2248220011
03 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 MISC Section 519
16 May 2013 AUD Auditor's resignation
09 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 10
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
24 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 9
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
22 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 8
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 7
20 Apr 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Melvyn Glenn Saxton on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Stephen Harvey Gray on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mohammed Sarwar on 9 November 2009