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 |
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| Company Number | : | SC665796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 4 B, 588d, Glasgow Road, Clydebank, Dunbartonshire, Scotland, G81 1NH |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH | Director | 23 January 2024 | Active |
| Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH | Director | 30 June 2020 | Active |
People with Significant Control
| Mrs Khunaw Mohammed Qader |
| Notified on | : | 23 January 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Iraqi |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Irena Hangonyiova |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | Czech |
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| Country of residence | : | Scotland |
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| Address | : | Unit 4 B, 588d, Glasgow Road, Clydebank, Scotland, G81 1NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)