MONKCASTLE DISTRIBUTION LIMITED

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Company Documents

DateDescription
30/12/2130 December 2021 Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2021-12-30

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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18/06/2118 June 2021 31/08/20 UNAUDITED ABRIDGED

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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25/03/2125 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ HUSSAIN RASHID

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02/09/202 September 2020 SECRETARY APPOINTED MR FAROOQ RASHID

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 UNAUDITED ABRIDGED

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14/05/2014 May 2020 DIRECTOR APPOINTED MR FAROOQ RASHID

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHAZAD KHAN

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ATSHAM ALI

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06/09/196 September 2019 DIRECTOR APPOINTED MR SHAZAD KHAN

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06/09/196 September 2019 CESSATION OF ATSHAM ALI AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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04/04/184 April 2018 01/02/17 STATEMENT OF CAPITAL GBP 2000001

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16/02/1816 February 2018 CESSATION OF ADEEM AHMED AS A PSC

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATSHAM ALI

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13/02/1813 February 2018 DIRECTOR APPOINTED MR. ATSHAM ALI

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADEEM AHMED

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17/11/1717 November 2017 19/08/17 STATEMENT OF CAPITAL GBP 1

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEM AHMED

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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25/09/1725 September 2017 CESSATION OF MUHAMED ALI AS A PSC

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25/09/1725 September 2017 DIRECTOR APPOINTED MR ADEEM AHMED

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25/09/1725 September 2017 CESSATION OF MUHAMED ALI AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR ADEEM AHMAD

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12/10/1612 October 2016 DIRECTOR APPOINTED MR MUHAMMAD ALI

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 WHITLAWBURN TERRACE CAMBUSLANG GLASGOW G72 8BZ SCOTLAND

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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