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WATANY WHOLESALE LTD

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

This company is commonly known as Watany Wholesale Ltd. The company was founded 8 years ago and was given the registration number SC538300. The firm's registered office is in GLASGOW. You can find them at 12 St. Ninian Terrace, Gorbals, Glasgow, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:WATANY WHOLESALE LTD
Company Number:SC538300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:12 St. Ninian Terrace, Gorbals, Glasgow, Scotland, G5 0RJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. Ninian Terrace, Gorbals, Glasgow, Scotland, G5 0RJ

Director21 June 2016Active
136, Elliott Street, Glasgow, Scotland, G3 8EX

Director20 June 2016Active

People with Significant Control

Mr Mahmoud Elsaied Ahmed Elkasaby
Notified on:21 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:12, St. Ninian Terrace, Glasgow, Scotland, G5 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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)

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