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- M SULEMAN GROUP LIMITED
M SULEMAN GROUP LIMITED
Non-Trading
General Information
NAME
M SULEMAN GROUP LIMITED
COMPANY NUMBER
SC351187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/2008
(15 years and 9 months old)
WEBSITE
www.msulemangroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/11/2008
19/01/2009
M SULEMAN HOLDINGS LIMITED
Previous Names
12/11/2008 19/01/2009 M SULEMAN HOLDINGS LIMITED
GLASGOW
G5 8HS
Telephone: 01414293503
TPS: No
32-36 Stromness Street
Glasgow
Lanarkshire
G5 8HS
Telephone: 4293017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M SULEMAN GROUP LIMITED | Non-Trading | View Report |
M S IMPORT AND EXPORT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 16/02/2023 | Event: Atif Imtiaz Suleman (913455500) has left the board |
Credit Risk Overview
Want to learn more about M SULEMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M SULEMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SULEMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2008 - Present (15 years and 9 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
12/11/2008 - Present (15 years and 9 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/11/2008 - Present (15 years and 9 months) Born in Feb 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
12/11/2008 - 20/11/2017 (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
12/11/2008 - 01/01/2017 (8 years and 1 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M SULEMAN GROUP LIMITED | Non-Trading | View Report |
M S IMPORT AND EXPORT LIMITED | Non-Trading | View Report |
M SULEMAN AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 16/02/2023 | Event: Atif Imtiaz Suleman (913455500) has left the board |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 22/11/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: Imtiaz Ahmad Suleman (913455497) has left the board |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 23/10/2017 | Event: Imtiaz Ahmad Suleman (900137140) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 20/11/2014 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: Shakeela Imtiaz Suleman (910072809) has left the board |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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