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At Wholesale Scotland Ltd

At Wholesale Scotland Ltd is a dissolved company incorporated on 20 December 2018 with the registered office located in Bellshill, Lanarkshire. At Wholesale Scotland Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC616657
Private limited company
Scottish Company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Earn Avenue
Righead Industrial Estate
Bellshill
ML4 3LW
United Kingdom
Same address since incorporation
Telephone
0330 0945515
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1972
Director • Scottish • Lives in Scotland • Born in Nov 1967
Mr Navid Mohammed Khushi
PSC • Scottish • Lives in Scotland • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
N & N Property Company Limited
Mr Nadeem Asghar and Navid Mohammed Khushi are mutual people.
Active
Carluke Tandoori Limited
Navid Mohammed Khushi is a mutual person.
Active
N&M International Direct Ltd
Navid Mohammed Khushi is a mutual person.
Active
Asia Carluke Limited
Navid Mohammed Khushi is a mutual person.
Active
Newmains Curries Limited
Navid Mohammed Khushi is a mutual person.
Liquidation
Carluke Indian Cuisine Limited
Navid Mohammed Khushi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£153.84K
Increased by £1.15K (+1%)
Total Liabilities
-£117.73K
Increased by £2.01K (+2%)
Net Assets
£36.12K
Decreased by £859 (-2%)
Debt Ratio (%)
77%
Increased by 0.74% (+1%)
Latest Activity
Compulsory Dissolution
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Mr Navid Mohammed Khushi (PSC) Details Changed
4 Years Ago on 15 Sep 2021
Nadeem Asghar (PSC) Resigned
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Confirmation statement made on 19 December 2021 with updates
Submitted on 23 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 17 Dec 2021
Statement of capital following an allotment of shares on 15 September 2021
Submitted on 15 Sep 2021
Cessation of Nadeem Asghar as a person with significant control on 15 September 2021
Submitted on 15 Sep 2021
Change of details for Mr Navid Mohammed Khushi as a person with significant control on 15 September 2021
Submitted on 15 Sep 2021
Repayment History
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