N M TRADING LIMITED
Active - Accounts Filed
General Information
NAME
N M TRADING LIMITED
COMPANY NUMBER
SC289473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
www.nmfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G5 9JP
Telephone: 08082818824
TPS: No
642 Cathcart Road
Glasgow
Lanarkshire
G42 8AA
The Stables Unit 01
21-25 Carlton Court
Glasgow
G5 9JP
G5 9JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about N M TRADING 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 N M TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N M TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2017 - Present (7 years and 7 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 253 |
View Report |
|
26/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 280 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 28/06/2021 | Nasim Sarwar Malik (908831895) has left the board |
| 04/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 09/09/2017 | New Annual Return filed |
| 30/08/2017 | New Board Member Jawad Malik (923722531) Appointed |
| 03/06/2017 | New Accounts filed |
| 29/03/2017 | A F T COMPANY SECRETARIES LTD (909730582) has left the board |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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