3MSI LIMITED
Executive Summary
3MSI LIMITED is a newly incorporated dormant company with no trading history or financial substance beyond nominal share capital. The lack of operating activity and financial data precludes any credit approval at this time. Future monitoring of trading commencement and financial performance is essential before reconsidering credit facilities.
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 15/05/2515 May 2025 | Termination of appointment of Habib Ur Rehman as a secretary on 2025-05-01 |
| 15/05/2515 May 2025 | Appointment of Mrs Samina Raziq as a director on 2025-05-01 |
| 15/05/2515 May 2025 | Appointment of Mrs Samina Raziq as a secretary on 2025-05-01 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 15/05/2515 May 2025 | Notification of Samina Raziq as a person with significant control on 2025-05-01 |
| 15/05/2515 May 2025 | Cessation of Habib Ur Rehman as a person with significant control on 2025-05-01 |
| 15/05/2515 May 2025 | Termination of appointment of Habib Ur Rehman as a director on 2025-05-01 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 04/12/244 December 2024 | Termination of appointment of Samina Raziq as a director on 2024-11-01 |
| 04/12/244 December 2024 | Cessation of Samina Raziq as a person with significant control on 2024-11-01 |
| 04/12/244 December 2024 | Appointment of Mr Habib Ur Rehman as a secretary on 2024-11-01 |
| 04/12/244 December 2024 | Termination of appointment of Samina Raziq as a secretary on 2024-11-01 |
| 04/12/244 December 2024 | Notification of Habib Ur Rehman as a person with significant control on 2024-11-01 |
| 04/12/244 December 2024 | Registered office address changed from 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland to 15 Renfield Street Glasgow G2 5AH on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of Mr Habib Ur Rehman as a director on 2024-11-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/04/243 April 2024 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ on 2024-04-03 |
| 02/11/232 November 2023 | Incorporation |
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