A & M Wholesale Limited

Company Registration Number: SC283247

Scottish Company

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A & M Wholesale Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Bellshill.

Registered Address

C/O 211B MAIN STREET
BELLSHILL
ML4 1AJ

There are 85 companies currently registered at this postcode, including this one.

All companies at ML4 1AJ

Registration Data

Company Number

SC283247

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 April 2014

Returns Next Due

13 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £49,479£49,479£17,895£25,604£31,257
Current Assets £164,032£125,272£64,542£0£835
of which Cash £3,654£4,894£3,698£0£835
Total Assets £213,511£174,751£82,437£25,604£32,092
Current Liabilities £20,548£14,041£11,810£12,802£19,290
Net Current Assets £143,484£111,231£52,732£-12,802£-18,455
Total Net Worth £192,963£160,710£70,627£12,802£12,802

Previous Names

  • A & M PLUMBING & HEATING (SCOTLAND) LTD, active until 10 December 2013

Company Officers

  • AKHTAR, Omran

    Secretary

    Appointed on 2 August 2012

     

    55
    St Anns Road North
    Cheadle
    Cheshire
    SK8 3SH
    United Kingdom

  • AKHTAR, Omran

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Sales

    Month of birth: March 1978

    55
    St Anns Road North
    Chedle
    Cheshire
    SK8 3SH
    United Kingdom

  • MCTAVISH, Alistair

    Secretary

    Appointed on 15 April 2005

    Resigned on 2 August 2012

    13 Hardie Street
    Motherwell
    Lanarkshire
    ML1 1JB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MCTAVISH, Alistair

    Director

    Appointed on 15 April 2005

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1975

    9 Wood Crescent
    Motherwell
    Lanarkshire
    ML1 1HW

  • MCTAVISH, Alistair

    Director

    Appointed on 15 April 2005

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    13 Hardie Street
    Motherwell
    Lanarkshire
    ML1 1JB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjY4MjAyNWFkaXF6a2N4.

  2. 7 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjQ1NjgyNGFkaXF6a2N4.

  3. 21 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODcyODc4M2FkaXF6a2N4.

  4. 9 September 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G2G3EB. Transaction: MzEwNzE3MjExNGFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X39STBLL. Transaction: MzEwMTcyNjAzOGFkaXF6a2N4.

  6. 31 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PN2S2. Transaction: MzA5MzcwNjU5M2FkaXF6a2N4.

  7. 10 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2MU9NEZ. Transaction: MzA5MDM5MzU2MGFkaXF6a2N4.

  8. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDQwMzUxOGFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2G7PPEH. Transaction: MzA4NDQwMzQ5MGFkaXF6a2N4.

  10. 16 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjYxNDAwN2FkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6PMMH. Transaction: MzA2NjMxNzk0NmFkaXF6a2N4.

  12. 3 September 2012 Director's details changed for Mr Omran Akthar on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GOAB20. Transaction: MzA2MzQzNjA3M2FkaXF6a2N4.

  13. 3 September 2012 Termination of appointment of Alistair Mctavish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOA9LD. Transaction: MzA2MzQzNTU3N2FkaXF6a2N4.

  14. 3 September 2012 Termination of appointment of Alistair Mctavish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOA9KO. Transaction: MzA2MzQzNTU3MGFkaXF6a2N4.

  15. 3 September 2012 Termination of appointment of Alistair Mctavish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOA9EO. Transaction: MzA2MzQzNTU0OGFkaXF6a2N4.

  16. 3 September 2012 Registered office address changed from 13 Hardie Street Motherwell Lanarkshire ML1 1JB on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GOA70W. Transaction: MzA2MzQzNDYyOGFkaXF6a2N4.

  17. 3 September 2012 Appointment of Mr Omran Akhtar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GOA85D. Transaction: MzA2MzQzNTAxNWFkaXF6a2N4.

  18. 3 September 2012 Appointment of Mr Omran Akthar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOA7KA. Transaction: MzA2MzQzNDc5OWFkaXF6a2N4.

  19. 31 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3JZUH. Transaction: MzA1ODQ5NTAwM2FkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNE4W. Transaction: MzA1MTQzMzk5NmFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XAC0MW45. Transaction: MzA0MTAwOTAyNGFkaXF6a2N4.

  22. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL177R4S. Transaction: MzAzMTEyNjA5OGFkaXF6a2N4.

  23. 28 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XY0CHL8H. Transaction: MzAxODQ1MjU1OWFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Alistair Mctavish on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XY0CGL8G. Transaction: MzAxODQ1MTI5M2FkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Alistair Mctavish on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XY0CFL8F. Transaction: MzAxODQ1MTI1OWFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWNGYH0B. Transaction: MzAwODEwMzk3M2FkaXF6a2N4.

  27. 17 August 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40SGCH2. Transaction: MjAzOTM1NTExMGFkaXF6a2N4.

  28. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNNSW7KH. Transaction: MjAyNjcyMDg3OWFkaXF6a2N4.

  29. 2 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DFH08I. Transaction: MjAwNjQxNDg1NWFkaXF6a2N4.

  30. 17 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyOTA0MmFkaXF6a2N4.

  31. 6 June 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4ODc0NGFkaXF6a2N4.

  32. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEwMDc0MWFkaXF6a2N4.

  33. 9 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwMTU2OGFkaXF6a2N4.

  34. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1MDkyOWFkaXF6a2N4.

  35. 3 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1NTQwN2FkaXF6a2N4.

  36. 16 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg4ODUzNWFkaXF6a2N4.

  37. 16 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1ODYzNGFkaXF6a2N4.

  38. 15 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA1MDUyNWFkaXF6a2N4.

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