Integral Wholesale Limited

Company Name	Integral Wholesale Limited
Company Status	Dissolved
Company Number	SC339710
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Kamran Khan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	47 Rossendale Road Glasgow Lanarkshire G41 3RH Scotland

Director Name	Mr Noor Mohammad
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Chef
Country of Residence	Scotland
Correspondence Address	444 Alison Street Glasgow G42 8TA Scotland

Secretary Name	Mr Kamran Khan
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Rossendale Road Glasgow Lanarkshire G41 3RH Scotland

Director Name	Mr Kashif Mahmood Iqbal
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2010)
Role	Sales Person
Correspondence Address	11 Larchfield Grove Wishaw Lanarkshire ML2 8TU Scotland

Secretary Name	Mr Asif Mohammed
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Brent Avenue Thornliebank Glasgow G46 8JU Scotland

Director Name	Mr Asif Mohammed
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(1 year, 11 months after company formation)
Appointment Duration	5 days (resigned 24 February 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	0/1 21 Riverford Road Glasgow G43 1RY Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 September 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	0/1 21 Riverford Road Glasgow G43 1RY Scotland

Director Name	Mr Tariq Khalil
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 2010)
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	Centrum Offices Ltd 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(2 years, 5 months after company formation)
Appointment Duration	1 day (resigned 03 September 2010)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Mohammed Zuber Waheed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2011)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Asif Mohammed
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 February 2011)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(2 years, 10 months after company formation)
Appointment Duration	1 week (resigned 11 February 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	151 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr Mohammed Zuber Waheed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Mohammed Zuber Waheed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mrs Naseem Waheed
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 03 May 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Mohammed Zuber Waheed
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	38 Queen Street Glasgow G1 3DX Scotland

Location

Registered Address	38 Queen Street Glasgow G1 3DX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alexander Martin LTD 50.00% Ordinary
50 at £1	Waheed Corporation Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,166
Cash	£6,487
Current Liabilities	£1,879

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 February 2013	Termination of appointment of Mohammed Waheed as a director (1 page)
15 February 2013	Termination of appointment of Mohammed Waheed as a director (1 page)
12 May 2012	Compulsory strike-off action has been suspended (1 page)
12 May 2012	Compulsory strike-off action has been suspended (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2011	Termination of appointment of Asif Mohammed as a director (1 page)
3 May 2011	Termination of appointment of Naseem Waheed as a director (1 page)
3 May 2011	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
3 May 2011	Termination of appointment of Naseem Waheed as a director (1 page)
3 May 2011	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
3 May 2011	Termination of appointment of Asif Mohammed as a director (1 page)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (3 pages)
24 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (3 pages)
23 March 2011	Appointment of Mrs Naseem Waheed as a director (2 pages)
23 March 2011	Appointment of Mrs Naseem Waheed as a director (2 pages)
18 March 2011	Termination of appointment of Mohammed Waheed as a director (1 page)
18 March 2011	Termination of appointment of Mohammed Waheed as a director (1 page)
14 February 2011	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 14 February 2011 (1 page)
14 February 2011	Company name changed integral property developments LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Registered office address changed from 151 West George Street Glasgow G2 2JJ Scotland on 14 February 2011 (1 page)
14 February 2011	Company name changed integral property developments LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2011	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
11 February 2011	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
11 February 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
11 February 2011	Termination of appointment of Amjad Mohammed as a director (1 page)
11 February 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
11 February 2011	Appointment of Mr Asif Mohammed as a director (2 pages)
4 February 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
4 February 2011	Appointment of Mr Amjad Mohammed as a director (2 pages)
4 February 2011	Termination of appointment of Asif Mohammed as a director (1 page)
4 February 2011	Termination of appointment of Asif Mohammed as a director (1 page)
29 December 2010	Company name changed integral cars LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-28 NM01 ‐ Change of name by resolution (3 pages)
29 December 2010	Company name changed integral cars LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-28 NM01 ‐ Change of name by resolution (3 pages)
14 December 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
14 December 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
10 December 2010	Termination of appointment of Mohammed Waheed as a director (1 page)
10 December 2010	Termination of appointment of Mohammed Waheed as a director (1 page)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Company name changed integral wholesale LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
17 November 2010	Company name changed integral wholesale LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
9 November 2010	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
9 November 2010	Termination of appointment of Asif Mohammed as a director (1 page)
9 November 2010	Termination of appointment of Asif Mohammed as a director (1 page)
3 November 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
3 November 2010	Termination of appointment of Mohammed Waheed as a director (1 page)
3 November 2010	Termination of appointment of Mohammed Waheed as a director (1 page)
3 November 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
23 September 2010	Termination of appointment of Amjad Mohammed as a director (1 page)
23 September 2010	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
23 September 2010	Appointment of Mr Mohammed Zuber Waheed as a director (2 pages)
23 September 2010	Termination of appointment of Amjad Mohammed as a director (1 page)
2 September 2010	Appointment of Mr Amjad Mohammed as a director (2 pages)
2 September 2010	Appointment of Mr Amjad Mohammed as a director (2 pages)
2 September 2010	Termination of appointment of Asif Mohammed as a director (1 page)
2 September 2010	Termination of appointment of Asif Mohammed as a director (1 page)
7 July 2010	Registered office address changed from Centrum Offices Ltd 38 Queen Street Glasgow G1 3DX on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Centrum Offices Ltd 38 Queen Street Glasgow G1 3DX on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Centrum Offices Ltd 38 Queen Street Glasgow G1 3DX on 7 July 2010 (1 page)
15 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of Tariq Khalil as a director (1 page)
2 June 2010	Termination of appointment of Tariq Khalil as a director (1 page)
23 April 2010	Appointment of Mr Tariq Khalil as a director (2 pages)
23 April 2010	Appointment of Mr Tariq Khalil as a director (2 pages)
21 April 2010	Director's details changed for Mr Asif Mohammed on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Asif Mohammed on 21 April 2010 (2 pages)
25 February 2010	Termination of appointment of Asif Mohammed as a director (1 page)
25 February 2010	Termination of appointment of Asif Mohammed as a director (1 page)
25 February 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
25 February 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
24 February 2010	Director's details changed for Mr Asif Mohammed on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Asif Mohammed on 24 February 2010 (2 pages)
19 February 2010	Termination of appointment of Kashif Iqbal as a director (1 page)
19 February 2010	Termination of appointment of Asif Mohammed as a secretary (1 page)
19 February 2010	Termination of appointment of Kashif Iqbal as a director (1 page)
19 February 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
19 February 2010	Termination of appointment of Asif Mohammed as a secretary (1 page)
19 February 2010	Appointment of Mr Asif Mohammed as a director (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from 8 gordon street paisley PA1 1XE (1 page)
21 April 2009	Appointment terminated secretary kamran khan (1 page)
21 April 2009	Appointment terminated secretary kamran khan (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 8 gordon street paisley PA1 1XE (1 page)
9 January 2009	Appointment terminated director kamran khan (1 page)
9 January 2009	Secretary appointed asif mohammed (2 pages)
9 January 2009	Secretary appointed asif mohammed (2 pages)
9 January 2009	Appointment terminated director kamran khan (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 8 gordon street paisley PA1 1XE (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 8 gordon street paisley PA1 1XE (1 page)
14 May 2008	Appointment terminated director noor mohammad (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 79 main street dreghorn irvine KA11 4AQ united kingdom (1 page)
14 May 2008	Appointment terminated director noor mohammad (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 79 main street dreghorn irvine KA11 4AQ united kingdom (1 page)
14 May 2008	Director appointed kashif iqbal (2 pages)
14 May 2008	Director appointed kashif iqbal (2 pages)
17 March 2008	Incorporation (13 pages)
17 March 2008	Incorporation (13 pages)

Integral Wholesale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland