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- M S IMPORT AND EXPORT LIMITED
M S IMPORT AND EXPORT LIMITED
Non-Trading
General Information
NAME
M S IMPORT AND EXPORT LIMITED
COMPANY NUMBER
SC274654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/10/2004
(19 years and 10 months old)
WEBSITE
www.msulemangroup.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G5 8HS
Telephone: 01414293503
TPS: No
32-36 Stromness Street
Glasgow
Lanarkshire
G5 8HS
Telephone: 4295219
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: 03/11/2023 | 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 S IMPORT AND EXPORT 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 S IMPORT AND EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M S IMPORT AND EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2004 - Present (19 years and 10 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
13/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
13/10/2004 - 01/11/2012 (8years) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/10/2004 - Present (19 years and 10 months) Born in Feb 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 13/10/2004 - 01/01/2017 (12 years and 2 months) Secretary: 13/10/2004 - 20/11/2017 (13 years and 1 months) Born in Jan 1956 |
Status: Resigned | Position: Director&Secretary | 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: 03/11/2023 | 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: 09/11/2022 | 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: 08/09/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 18/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: Imtiaz Ahmad Suleman (900137140) has left the board |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: Shakeela Imtiaz Suleman (910072809) has left the board |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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