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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)
13 Nov 2006 363s Return made up to 01/11/06; full list of members
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288a New secretary appointed
03 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 410(Scot) Partic of mort/charge *
02 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/05
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
05 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 01/11/04; full list of members
15 Jul 2004 88(3) Particulars of contract relating to shares
15 Jul 2004 88(2)R Ad 05/12/03--------- £ si 6665@1=6665 £ ic 10001/16666
23 Dec 2003 363s Return made up to 01/11/03; full list of members
13 Aug 2003 287 Registered office changed on 13/08/03 from: 60 kingston street, glasgow, G5 8BP
30 May 2003 AA Full accounts made up to 31 December 2002
30 May 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Apr 2003 SA Statement of affairs
11 Apr 2003 88(2)R Ad 15/11/02--------- £ si 10000@1=10000 £ ic 1/10001
12 Mar 2003 410(Scot) Partic of mort/charge *
19 Dec 2002 363s Return made up to 01/11/02; full list of members
12 Feb 2002 410(Scot) Partic of mort/charge *
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed;new director appointed
14 Nov 2001 288b Secretary resigned