Warning: file_put_contents(c/5bb331840f1bb141f78c476a8cace8bd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/2d90653f4da4543bfbb795c9d6e863ef.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Filo Wholesale Ltd, G81 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FILO WHOLESALE LTD

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

This company is commonly known as Filo Wholesale Ltd. The company was founded 4 years ago and was given the registration number SC665796. The firm's registered office is in CLYDEBANK. You can find them at Unit 4 B, 588d, Glasgow Road, Clydebank, Dunbartonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FILO WHOLESALE LTD
Company Number:SC665796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 B, 588d, Glasgow Road, Clydebank, Dunbartonshire, Scotland, G81 1NH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH

Director23 January 2024Active
Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH

Director30 June 2020Active

People with Significant Control

Mrs Khunaw Mohammed Qader
Notified on:23 January 2024
Status:Active
Date of birth:September 1987
Nationality:Iraqi
Country of residence:Scotland
Address:Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Irena Hangonyiova
Notified on:30 June 2020
Status:Active
Date of birth:October 1989
Nationality:Czech
Country of residence:Scotland
Address:Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Copyright © 2024. All rights reserved.