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 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
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 |
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 |