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Company Information for

ELITE WHOLESALE (SCOTLAND) LTD.

1A NORTON PARK, EDINBURGH, EH7 5RS,
Company Registration Number
SC336072
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Wholesale (scotland) Ltd.
ELITE WHOLESALE (SCOTLAND) LTD. was founded on 2008-01-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Elite Wholesale (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE WHOLESALE (SCOTLAND) LTD.
 
Legal Registered Office
1A NORTON PARK
EDINBURGH
EH7 5RS
Other companies in EH7
 
Filing Information
Company Number SC336072
Company ID Number SC336072
Date formed 2008-01-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946432706  
Last Datalog update: 2025-02-05 08:30:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE WHOLESALE (SCOTLAND) LTD.
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Company Officers of ELITE WHOLESALE (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
AFZAL HUSSAIN BOKSH
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE CARMICHAEL
 Company Secretary 2008-01-16 2012-12-31
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2008-01-11 2008-01-11
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2008-01-11 2008-01-11
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFZAL HUSSAIN BOKSH KINZA LTD Director 2017-02-20 CURRENT 2017-02-20 Active
AFZAL HUSSAIN BOKSH GLOBAL FOODS EDINBURGH LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14FIRST GAZETTE notice for voluntary strike-off
2025-01-06Application to strike the company off the register
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-26CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-23CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AAMDAmended account full exemption
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AAMDAmended account full exemption
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10AAMDAmended account full exemption
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2017-03-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Park Lane House per Clyde Accountants 47 Broad Street Glasgow G40 2QW
2016-01-31AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-31AA31/01/14 TOTAL EXEMPTION SMALL
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Unit 1a Norton Park Edinburgh Midlothian EH7 5RS
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 10 Bonnington Road Lane Leith Edinburgh EH6 5BJ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/14 FROM 10 Bonnington Lane Leith Edinburgh EH6 9FF
2013-10-31AA31/01/13 TOTAL EXEMPTION FULL
2013-10-31AA31/01/12 TOTAL EXEMPTION FULL
2013-05-10AR0111/01/13 ANNUAL RETURN FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFZAL HUSSAIN BOKSH / 31/12/2012
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN
2012-04-23AR0111/01/12 FULL LIST
2011-11-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-13GAZ1FIRST GAZETTE
2011-05-05AR0111/01/11 FULL LIST
2010-07-19AA31/01/10 TOTAL EXEMPTION FULL
2010-04-06AR0111/01/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AFZAL HUSSAIN BOKSH / 06/04/2010
2009-08-18363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / AFZAL BOKSH / 04/02/2009
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-2488(2)RAD 16/01/08--------- £ SI 75@1=75 £ IC 1/76
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores


Licences & Regulatory approval
We could not find any licences issued to ELITE WHOLESALE (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-13
Fines / Sanctions
No fines or sanctions have been issued against ELITE WHOLESALE (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE WHOLESALE (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE WHOLESALE (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of ELITE WHOLESALE (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE WHOLESALE (SCOTLAND) LTD.
Trademarks
We have not found any records of ELITE WHOLESALE (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE WHOLESALE (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as ELITE WHOLESALE (SCOTLAND) LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ELITE WHOLESALE (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELITE WHOLESALE (SCOTLAND) LTD.
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0022029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELITE WHOLESALE (SCOTLAND) LTD.Event Date2011-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE WHOLESALE (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE WHOLESALE (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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