MONKCASTLE DISTRIBUTION LIMITED - DUNDEE


Company Profile Company Filings

Overview

MONKCASTLE DISTRIBUTION LIMITED is a Private Limited Company from DUNDEE and has the status: Liquidation.
MONKCASTLE DISTRIBUTION LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: SC513052. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2022.

MONKCASTLE DISTRIBUTION LIMITED - DUNDEE

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46390 - Non-specialised wholesale of food, beverages and tobacco
46410 - Wholesale of textiles
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

SUITE 9 RIVER COURT
DUNDEE
DD1 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2021 28/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOQ RASHID Apr 1984 British Director 2020-05-13 CURRENT
MR FAROOQ RASHID Secretary 2020-08-14 CURRENT
MR MUHAMMAD ALI Dec 1960 British Director 2016-09-30 UNTIL 2017-03-12 RESIGNED
MR ATSHAM ALI May 1981 British Director 2018-02-13 UNTIL 2019-07-01 RESIGNED
MR ADEEM AHMED Feb 1978 British Director 2016-09-10 UNTIL 2018-02-13 RESIGNED
MR SHAZAD KHAN Aug 1988 Afghan Director 2019-08-01 UNTIL 2020-05-13 RESIGNED
MR ADEEM AHMAD Feb 1978 British Director 2015-08-13 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farooq Hussain Rashid 2020-08-30 4/1984 Pudsey   Ownership of shares 75 to 100 percent
Mr Atsham Ali 2018-02-13 - 2019-08-01 5/1981 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Mr Muhamed Ali 2016-11-21 - 2017-03-01 12/1960 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Mr Adeem Ahmed 2016-08-11 - 2018-02-13 2/1978 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAK POULTRY PRODUCTS LIMITED Active TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
HIBA POULTRY LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
DALE BUILDING SUPPLIES LTD PUDSEY Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
AL BARKAT HALAL MEATS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat
HIGH POWER RENTALS LTD BRADFORD UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
AHR VEHICLE SOLUTIONS LTD BRADFORD UNITED KINGDOM Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
BABA G GLASGOW LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
AHMEDS FROZEN FOODS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
RANA WAQAS TRADING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TWD GLASGOW LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
AHMAD TRADING GLASGOW LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
TOE BEANS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MONKCASTLE DISTRIBUTION LIMITED 2021-06-19 31-08-2020 £105,274 Cash £2,023,280 equity
MONKCASTLE DISTRIBUTION LIMITED 2020-05-27 31-08-2019 £127,656 Cash £1,822,427 equity
MONKCASTLE DISTRIBUTION LIMITED 2018-05-26 31-08-2017 £984,089 Cash £2,200,609 equity
Abbreviated Company Accounts - MONKCASTLE DISTRIBUTION LIMITED 2017-05-13 31-08-2016 £22,094 Cash £66,416 equity

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