UNITED POLMADIE LTD. -
| Company Profile | Company Filings |
Overview
UNITED POLMADIE LTD. is a Private Limited Company from and has the status: Active.
UNITED POLMADIE LTD. was incorporated 20 years ago on 27/06/2003 and has the registered number: SC251915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED POLMADIE LTD. was incorporated 20 years ago on 27/06/2003 and has the registered number: SC251915. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED POLMADIE LTD. -
This company is listed in the following categories:
46350 - Wholesale of tobacco products
46350 - Wholesale of tobacco products
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 POLMADIE ROAD
G42 0PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMAD RAMZAM | Apr 1957 | British | Director | 2003-06-27 | CURRENT |
| MR KAMRAN JAVED | Secretary | 2006-10-24 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-06-27 UNTIL 2003-07-01 | RESIGNED | ||
| AMJAD RAZA | Aug 1963 | British | Director | 2003-06-27 UNTIL 2006-01-18 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-06-27 UNTIL 2003-07-01 | RESIGNED | ||
| ABDUL AHAD | Jan 1962 | British | Director | 2003-06-27 UNTIL 2006-01-18 | RESIGNED |
| AMJAD RAZA | Aug 1963 | British | Secretary | 2003-06-27 UNTIL 2006-01-18 | RESIGNED |
| ELIZABETH SARAH FERGUSON CONVERY | Mar 1970 | Secretary | 2005-12-01 UNTIL 2006-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Holdings Uk Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| United Polmadie Ltd. | 2023-09-28 | 31-12-2022 | |
| United Polmadie Ltd. | 2022-09-28 | 31-12-2021 | |
| United Polmadie Ltd. | 2021-12-28 | 31-12-2020 | |
| United Polmadie Ltd. | 2020-12-31 | 31-12-2019 | |
| United Polmadie Ltd. | 2019-10-01 | 31-12-2018 | |
| United Polmadie Ltd. - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-29 | 31-12-2017 | £-508,185 equity |
| United Polmadie Ltd. - Dormant company accounts 17.1 | 2017-09-29 | 31-12-2016 | £-508,185 equity |
| United Polmadie Ltd. - Dormant company accounts 16.1 | 2016-09-30 | 31-12-2015 | £-508,185 equity |
| United Polmadie Ltd. - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £-508,185 equity |