| Company Name | Westquay Wholesale Limited |
|---|---|
| Director | Tahir Mahmood |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC378866 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Previous Name | A1 Poultry & Frozen Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Tahir Mahmood |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2013(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mr Liaquit Ali |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mr Liaquit Ali |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mr Naweed Ali |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2011(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mr Asghar Bashir |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2011(1 year, 6 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 01 December 2011) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
| Director Name | Mr Amjad Raza Chaudhry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 week (resigned 16 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
Contact
| Telephone | 0141 2212222 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 126-136 Elliot Street Glasgow Lanarkshire G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Tahir Mahmood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 26 November 2021 (overdue) |
Filing History
| 13 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 May 2020 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 12 May 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 12 March 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-11
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Appointment of Mr Tahir Mahmood as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Amjad Chaudhry as a director (1 page) |
| 12 November 2013 | Appointment of Mr Tahir Mahmood as a director (2 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Amjad Chaudhry as a director (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2013 | Termination of appointment of a director (1 page) |
| 26 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 26 September 2013 | Termination of appointment of a director (1 page) |
| 26 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 26 September 2013 | Termination of appointment of a director (1 page) |
| 26 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders (3 pages) |
| 26 September 2013 | Termination of appointment of a director (1 page) |
| 16 September 2013 | Termination of appointment of Naweed Ali as a director (1 page) |
| 16 September 2013 | Termination of appointment of Naweed Ali as a director (1 page) |
| 16 September 2013 | Appointment of Mr Amjad Raza Chaudhry as a director (2 pages) |
| 16 September 2013 | Termination of appointment of Liaquit Ali as a director (1 page) |
| 16 September 2013 | Termination of appointment of Liaquit Ali as a director (1 page) |
| 16 September 2013 | Appointment of Mr Amjad Raza Chaudhry as a director (2 pages) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 February 2012 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 4 February 2012 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 4 February 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 December 2011 | Termination of appointment of Asghar Bashir as a director (1 page) |
| 30 December 2011 | Termination of appointment of Asghar Bashir as a director (1 page) |
| 21 November 2011 | Appointment of Mr Asghar Bashir as a director (2 pages) |
| 21 November 2011 | Appointment of Mr Asghar Bashir as a director (2 pages) |
| 4 August 2011 | Appointment of Mr Liaquit Ali as a director (2 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Appointment of Mr Liaquit Ali as a director (2 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Appointment of Mr Naweed Ali as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Liaquat Ali as a director (1 page) |
| 28 July 2011 | Appointment of Mr Naweed Ali as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Liaquat Ali as a director (1 page) |
| 3 June 2010 | Company name changed A1 poultry & frozen foods LIMITED\certificate issued on 03/06/10
|
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Company name changed A1 poultry & frozen foods LIMITED\certificate issued on 03/06/10
|
| 3 June 2010 | Resolutions
|
| 20 May 2010 | Incorporation (28 pages) |
| 20 May 2010 | Incorporation (28 pages) |