MONKCASTLE DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 18/06/2118 June 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 25/03/2125 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ HUSSAIN RASHID |
| 02/09/202 September 2020 | SECRETARY APPOINTED MR FAROOQ RASHID |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR FAROOQ RASHID |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAZAD KHAN |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ATSHAM ALI |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR SHAZAD KHAN |
| 06/09/196 September 2019 | CESSATION OF ATSHAM ALI AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | 01/02/17 STATEMENT OF CAPITAL GBP 2000001 |
| 16/02/1816 February 2018 | CESSATION OF ADEEM AHMED AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATSHAM ALI |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR. ATSHAM ALI |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEEM AHMED |
| 17/11/1717 November 2017 | 19/08/17 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEM AHMED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | CESSATION OF MUHAMED ALI AS A PSC |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ADEEM AHMED |
| 25/09/1725 September 2017 | CESSATION OF MUHAMED ALI AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEEM AHMAD |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR MUHAMMAD ALI |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 WHITLAWBURN TERRACE CAMBUSLANG GLASGOW G72 8BZ SCOTLAND |
| 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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