D&D WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
D&D WHOLESALE LIMITED
COMPANY NUMBER
SC547157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
10/04/2018
01/03/2024
DANI'S INDIAN KITCHEN & FISH BAR LTD
View all previous names
LIVINGSTON
EH54 5DE
3 Ibrox Street
Glasgow
Lanarkshire
G51 1AQ
Unit 21B Grange Road
Houstoun Industrial Estate
Livingston
EH54 5DE
EH54 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D&D WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D&D WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&D WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2024 - Present (5 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2016 - Present (8 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/02/2024 - 24/06/2024 (4 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | Peter Wilson (931996657) has left the board |
| 26/06/2024 | New Board Member Conner Phlilip Carr (932414735) Appointed |
| 14/03/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Peter Wilson (931996657) Appointed |
| 01/03/2024 | Ashraf John Edward Ali (919714199) has left the board |
| 23/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Mohammad Hadar (926966606) has left the board |
| 18/05/2020 | New Board Member Mohammad Hadar (926966606) Appointed |
| 04/10/2019 | Mohammad Hadar (924510135) has left the board |
| 04/10/2019 | New Board Member Ashraf John Edward Ali (919714199) Appointed |
| 01/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | Idrees Ali (911907888) has left the board |
| 12/04/2018 | New Board Member Mohammad Hadar (924510135) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/01/2017 | Change in Reg. Office |
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