United Polmadie Ltd.

Company Name	United Polmadie Ltd.
Director	Mohammad Ramzam
Company Status	Active
Company Number	SC251915
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Mohammad Ramzam
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	350 Polmadie Road Glasgow G42 0PH Scotland

Secretary Name	Mr Kamran Javed
Status	Current
Appointed	24 October 2006(3 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	350 Polmadie Road Glasgow G42 0PH Scotland

Director Name	Abdul Ahad
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Grocer
Correspondence Address	23 Rowand Avenue Glasgow G46 7PE Scotland

Director Name	Amjad Raza
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Grocer
Correspondence Address	6 Five Avenue Glasgow G43 1EY Scotland

Secretary Name	Amjad Raza
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Grocer
Correspondence Address	6 Five Avenue Glasgow G43 1EY Scotland

Secretary Name	Elizabeth Sarah Ferguson Convery
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2006)
Role	Office Manageress
Correspondence Address	2 Strathgoil Crescent Airdrie Lanarkshire ML6 6ED Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0141 4231313
Telephone region	Glasgow

Location

Registered Address	350 Polmadie Road Glasgow G42 0PH Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

206k at £1	United Holdings Uk LTD 82.40% Ordinary A
22k at £1	United Holdings Uk LTD 8.80% Ordinary B
22k at £1	United Holdings Uk LTD 8.80% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

27 January 2006	Delivered on: 1 February 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
3 March 2004	Delivered on: 13 March 2004 Satisfied on: 19 May 2006 Persons entitled: Hsbc Bank PLC 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

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 July 2017	Notification of United Holdings Uk Ltd as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of United Holdings Uk Ltd as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of United Holdings Uk Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 250,000 (6 pages)
20 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 250,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (4 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (4 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 250,000 (4 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 250,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2010	Secretary's details changed for Mr Kamran Javed on 27 June 2010 (1 page)
29 June 2010	Director's details changed for Mohammad Ramzam on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mohammad Ramzam on 27 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Mr Kamran Javed on 27 June 2010 (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 July 2009	Return made up to 27/06/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Return made up to 27/06/07; full list of members (3 pages)
24 October 2007	Return made up to 27/06/07; full list of members (3 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
16 November 2006	Return made up to 27/06/06; full list of members (3 pages)
16 November 2006	Return made up to 27/06/06; full list of members (3 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (18 pages)
10 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
30 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 May 2006	Dec mort/charge * (2 pages)
19 May 2006	Dec mort/charge * (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (17 pages)
2 May 2006	Full accounts made up to 30 June 2005 (17 pages)
1 February 2006	Partic of mort/charge * (3 pages)
1 February 2006	Partic of mort/charge * (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
4 October 2005	Return made up to 27/06/05; full list of members (3 pages)
4 October 2005	Return made up to 27/06/05; full list of members (3 pages)
16 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
16 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 August 2004	Return made up to 27/06/04; full list of members (7 pages)
26 August 2004	Return made up to 27/06/04; full list of members (7 pages)
20 August 2004	Registered office changed on 20/08/04 from: 60 kingston street glasgow lanarkshire G5 8BP (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 60 kingston street glasgow lanarkshire G5 8BP (1 page)
13 March 2004	Partic of mort/charge * (6 pages)
13 March 2004	Partic of mort/charge * (6 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Ad 29/07/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Ad 29/07/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
11 August 2003	New director appointed (1 page)
11 August 2003	New director appointed (1 page)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
27 June 2003	Incorporation (11 pages)
27 June 2003	Incorporation (11 pages)

United Polmadie Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland