Company NameFILO Wholesale Ltd
DirectorKhunaw Mohammed Qader
Company StatusActive
Company NumberSC665796
CategoryPrivate Limited Company
Incorporation Date30 June 2020(3 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Khunaw Mohammed Qader
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityIraqi
StatusCurrent
Appointed23 January 2024(3 years, 6 months after company formation)
Appointment Duration2 months
RoleBusiness Person
Country of ResidenceScotland
Correspondence AddressUnit 4 B, 588d Glasgow Road
Clydebank
Dunbartonshire
G81 1NH
Scotland
Director NameMrs Irena Hangonyiova
Date of BirthOctober 1989 (Born 34 years ago)
NationalityCzech
StatusResigned
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4 B, 588d Glasgow Road
Clydebank
Dunbartonshire
G81 1NH
Scotland

Location

Registered AddressUnit 4 B, 588d
Glasgow Road
Clydebank
Dunbartonshire
G81 1NH
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 100
(29 pages)