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AJIT WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ajit Wholesale Ltd. The company was founded 5 years ago and was given the registration number SC644850. The firm's registered office is in GLASGOW. You can find them at 1007 Argyle Street, , Glasgow, Lanarkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:AJIT WHOLESALE LTD
Company Number:SC644850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1007 Argyle Street, Glasgow, Lanarkshire, Scotland, G3 8LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1007, Argyle Street, Glasgow, Scotland, G3 8LZ

Director22 June 2020Active
1007, Argyle Street, Glasgow, Scotland, G3 8LZ

Director17 February 2020Active
39, Manor Gardens, Dunfermline, United Kingdom, KY11 8RW

Director18 October 2019Active
5, Station Road, Oakley, Dunfermline, Scotland, KY12 9QE

Director18 October 2019Active
1007, Argyle Street, Glasgow, Scotland, G3 8LZ

Director06 May 2020Active

People with Significant Control

Mr Dilawar Hussain
Notified on:22 June 2020
Status:Active
Date of birth:October 1957
Nationality:Pakistani
Country of residence:Scotland
Address:1007, Argyle Street, Glasgow, Scotland, G3 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faheem Zia
Notified on:06 May 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:Scotland
Address:1007, Argyle Street, Glasgow, Scotland, G3 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amir Ali
Notified on:17 February 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:1007, Argyle Street, Glasgow, Scotland, G3 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajitesh Kumar
Notified on:18 October 2019
Status:Active
Date of birth:October 1988
Nationality:Indian
Country of residence:Scotland
Address:5, Station Road, Dunfermline, Scotland, KY12 9QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahmood Amjad
Notified on:18 October 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:39, Manor Gardens, Dunfermline, United Kingdom, KY11 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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