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ESTEEM WHOLESALE DISTRIBUTION LIMITED

Company number SC346148

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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)
22 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2013 4.17(Scot) Notice of final meeting of creditors
11 Jul 2012 CO4.2(Scot) Court order notice of winding up
11 Jul 2012 4.2(Scot) Notice of winding up order
18 Jun 2012 AD01 Registered office address changed from Unit 2 Sketchley Industrial Estate 215 Strathclyde Street Glasgow G40 4JR on 18 June 2012
18 Jun 2012 4.9(Scot) Appointment of a provisional liquidator
20 Mar 2012 AP01 Appointment of David Hurley as a director on 20 May 2011
12 Mar 2012 AD01 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 12 March 2012
24 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
03 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
28 Jul 2011 AP01 Appointment of Mr Mohammed Atif Shabbir Malik as a director
28 Jul 2011 TM01 Termination of appointment of Shafique Rahman as a director
10 May 2011 AA Total exemption full accounts made up to 31 July 2010
14 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-01
08 Mar 2011 AP01 Appointment of Mr. Shafique Rahman as a director
08 Mar 2011 TM01 Termination of appointment of Daljit Sran as a director
23 Feb 2011 AP01 Appointment of Mr Daljit Singh Sran as a director
23 Feb 2011 TM01 Termination of appointment of Sajaad Shafique as a director
23 Feb 2011 TM02 Termination of appointment of Aft Secretaries Limited as a secretary
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Sajaad Shafique on 24 July 2010
09 Sep 2010 CH04 Secretary's details changed for Aft Secretaries Limited on 24 July 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2009 363a Return made up to 24/07/09; full list of members
28 Aug 2008 288a Secretary appointed aft secretaries LIMITED