ALFA (Wholesale) Limited

Company Name	ALFA (Wholesale) Limited
Company Status	Active
Company Number	SC080128
Category	Private Limited Company
Incorporation Date	24 September 1982(41 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Shahid Nasim
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(8 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Wholesale
Country of Residence	Scotland
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Director Name	Zahid Nasim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1991(8 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Director Name	Mr David Edwards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Director Name	Mr Burhan Nasim
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Director Name	Mr Usman Nasim
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Director Name	Abdul Rashid
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1982(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Brackenbrae Road Bishopbriggs Glasgow Lanarkshire G64 2AD Scotland

Director Name	Mr Irshad Ahmad
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Bruce Road Pollockshields Glasgow G41 5EJ Scotland

Director Name	Mohammed Ashraf
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Forth Street Glasgow Lanarkshire G41 2SS Scotland

Secretary Name	Mr Irshad Ahmad
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Bruce Road Pollockshields Glasgow G41 5EJ Scotland

Secretary Name	Parveen Rashid
Nationality	British
Status	Resigned
Appointed	03 December 1990(8 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 October 2010)
Role	Company Director
Correspondence Address	11 Brackenbrae Road Bishopbriggs Glasgow Lanarkshire G64 2AD Scotland

Director Name	Mohammed Ashraf
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Forth Street Glasgow Lanarkshire G41 2SS Scotland

Director Name	Mr Atif Rashid
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Brackenbrae Road Bishopbriggs Glasgow G64 2AD Scotland

Secretary Name	Mr Atif Rashid
Status	Resigned
Appointed	15 October 2010(28 years after company formation)
Appointment Duration	6 days (resigned 21 October 2010)
Role	Company Director
Correspondence Address	11 Brackenbrae Road Bishopbriggs Glasgow G64 2AD Scotland

Secretary Name	Parveen Rashid
Nationality	British
Status	Resigned
Appointed	21 October 2010(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 2014)
Role	Company Director
Correspondence Address	111 Lancefield Street Glasgow G3 8HZ Scotland

Contact

Website	alfawholesale.co.uk
Email address	[email protected]
Telephone	0141 2041483
Telephone region	Glasgow

Location

Registered Address	111 Lancefield Street Glasgow G3 8HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Farrah Nasim 25.00% Ordinary
3.8k at £1	Rehana Nasim 25.00% Ordinary
3.8k at £1	Shahid Nasim 25.00% Ordinary
3.8k at £1	Zahid Nasim 25.00% Ordinary

Financials

Year	2014
Turnover	£22,783,831
Gross Profit	£1,221,195
Net Worth	£1,788,812
Cash	£477,305
Current Liabilities	£2,014,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 March 2013	Delivered on: 5 April 2013 Satisfied on: 13 January 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 March 1991	Delivered on: 22 March 1991 Satisfied on: 5 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 April 1990	Delivered on: 20 April 1990 Satisfied on: 16 January 2015 Persons entitled: Habib Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 lancefield street glasgow gla 25925. Fully Satisfied
29 April 1985	Delivered on: 10 May 1985 Satisfied on: 24 January 2013 Persons entitled: Habib Bank LTD Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 1985	Delivered on: 15 February 1985 Satisfied on: 10 May 1985 Persons entitled: National Bank of Pakistan Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 April 2013	Delivered on: 11 April 2013 Satisfied on: 13 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 lancefield street, glasgow GLA25925. Fully Satisfied
9 March 1983	Delivered on: 24 March 1983 Satisfied on: 10 May 1985 Persons entitled: National Bank of Pakistan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 January 1992	Delivered on: 27 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 lancefield street,glasgow.gla 25925. Outstanding
31 December 2014	Delivered on: 24 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 111 lancefield street, glasgow GLA25925. Outstanding
5 December 2014	Delivered on: 22 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 May 2023	Satisfaction of charge 8 in full (4 pages)
1 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with updates (5 pages)
13 May 2022	Appointment of Mr David Edwards as a director on 12 May 2022 (2 pages)
13 May 2022	Appointment of Mr Usman Nasim as a director on 12 May 2022 (2 pages)
13 May 2022	Notification of Jb Holdings Scotland Ltd as a person with significant control on 12 May 2022 (2 pages)
13 May 2022	Appointment of Mr Burhan Nasim as a director on 12 May 2022 (2 pages)
12 May 2022	Withdrawal of a person with significant control statement on 12 May 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 November 2021	Director's details changed for Shahid Nasim on 26 November 2021 (2 pages)
26 November 2021	Director's details changed for Zahid Nasim on 26 November 2021 (2 pages)
26 November 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 November 2020	Second filing of Confirmation Statement dated 15 October 2020 (9 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/11/2020 (3 pages)
30 September 2020	Director's details changed for Shahid Nasim on 30 September 2020 (2 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
23 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 December 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
10 December 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,000 (5 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 15,000 (5 pages)
24 March 2015	(8 pages)
24 March 2015	(8 pages)
28 January 2015	Cancellation of shares. Statement of capital on 30 December 2014 GBP 15,000 (4 pages)
28 January 2015	Cancellation of shares. Statement of capital on 30 December 2014 GBP 15,000 (4 pages)
28 January 2015	Purchase of own shares. (3 pages)
28 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Satisfaction of charge 6 in full (4 pages)
16 January 2015	Satisfaction of charge 6 in full (4 pages)
13 January 2015	Satisfaction of charge 10 in full (4 pages)
13 January 2015	Satisfaction of charge 10 in full (4 pages)
13 January 2015	Satisfaction of charge 9 in full (4 pages)
13 January 2015	Satisfaction of charge 9 in full (4 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2015	Memorandum and Articles of Association (4 pages)
7 January 2015	Memorandum and Articles of Association (4 pages)
7 January 2015	Termination of appointment of Parveen Rashid as a secretary on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Atif Rashid as a director on 30 December 2014 (2 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2015	Termination of appointment of Atif Rashid as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Abdul Rashid as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Abdul Rashid as a director on 30 December 2014 (2 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 January 2015	Termination of appointment of Parveen Rashid as a secretary on 30 December 2014 (2 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 January 2015	Statement of company's objects (2 pages)
7 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 January 2015	Statement of company's objects (2 pages)
30 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
30 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
22 December 2014	Registration of charge SC0801280011, created on 5 December 2014 (5 pages)
22 December 2014	Registration of charge SC0801280011, created on 5 December 2014 (5 pages)
22 December 2014	Registration of charge SC0801280011, created on 5 December 2014 (5 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000 (7 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20,000 (7 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (19 pages)
25 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (7 pages)
25 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (7 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
8 April 2013	Statement of satisfaction in full or in part of a floating charge / full / charge no 7 (3 pages)
8 April 2013	Statement of satisfaction in full or in part of a floating charge / full / charge no 7 (3 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
24 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
24 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
7 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
5 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
16 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
27 October 2010	Appointment of Parveen Rashid as a secretary (3 pages)
27 October 2010	Appointment of Parveen Rashid as a secretary (3 pages)
22 October 2010	Termination of appointment of Atif Rashid as a secretary (1 page)
22 October 2010	Termination of appointment of Atif Rashid as a secretary (1 page)
15 October 2010	Termination of appointment of Parveen Rashid as a secretary (1 page)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Appointment of Mr Atif Rashid as a director (2 pages)
15 October 2010	Appointment of Mr Atif Rashid as a director (2 pages)
15 October 2010	Appointment of Mr Atif Rashid as a secretary (2 pages)
15 October 2010	Appointment of Mr Atif Rashid as a secretary (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Termination of appointment of Parveen Rashid as a secretary (1 page)
10 February 2010	Director's details changed for Zahid Nasim on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Shahid Nasim on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Abdul Rashid on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Zahid Nasim on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Shahid Nasim on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Abdul Rashid on 10 February 2010 (2 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 January 2009	Full accounts made up to 31 March 2008 (18 pages)
7 April 2008	Return made up to 31/12/07; full list of members (5 pages)
7 April 2008	Return made up to 31/12/07; full list of members (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
31 January 2008	Full accounts made up to 31 March 2007 (18 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
13 June 2006	Full accounts made up to 31 March 2006 (19 pages)
13 June 2006	Full accounts made up to 31 March 2006 (19 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Full accounts made up to 31 March 2005 (17 pages)
10 June 2005	Full accounts made up to 31 March 2005 (17 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2005	Return made up to 31/12/04; full list of members (8 pages)
11 August 2004	Full accounts made up to 31 March 2004 (16 pages)
11 August 2004	Full accounts made up to 31 March 2004 (16 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 June 2003	Full accounts made up to 31 March 2003 (16 pages)
10 June 2003	Full accounts made up to 31 March 2003 (16 pages)
17 February 2003	Return made up to 31/12/02; full list of members (8 pages)
17 February 2003	Return made up to 31/12/02; full list of members (8 pages)
10 June 2002	Full accounts made up to 31 March 2002 (16 pages)
10 June 2002	Full accounts made up to 31 March 2002 (16 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
11 February 2002	Return made up to 31/12/01; full list of members (8 pages)
14 June 2001	Full accounts made up to 31 March 2001 (15 pages)
14 June 2001	Full accounts made up to 31 March 2001 (15 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 August 2000	Full accounts made up to 31 March 2000 (16 pages)
3 August 2000	Full accounts made up to 31 March 2000 (16 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
4 January 2000	Full accounts made up to 31 March 1999 (16 pages)
4 January 2000	Full accounts made up to 31 March 1999 (16 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
19 June 1998	Accounts for a medium company made up to 31 March 1998 (16 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
21 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 March 1996 (15 pages)
10 July 1996	Full accounts made up to 31 March 1996 (15 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (19 pages)
28 July 1995	Full accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 February 1992	Return made up to 31/12/91; no change of members (4 pages)
20 February 1992	Return made up to 31/12/91; no change of members (4 pages)
27 June 1991	Annual return made up to 31/12/90 (7 pages)
27 June 1991	Annual return made up to 31/12/90 (7 pages)
26 January 1990	Return made up to 31/12/89; full list of members (6 pages)
26 January 1990	Return made up to 31/12/89; full list of members (6 pages)
24 September 1982	Certificate of incorporation (1 page)
24 September 1982	Certificate of incorporation (1 page)

ALFA (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland