M D SUPERSTORE LTD
Active - Accounts Filed
General Information
NAME
M D SUPERSTORE LTD
COMPANY NUMBER
SC349744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BONNYRIGG
EH19 3FX
Telephone: 01314402260
TPS: Yes
124 Carnethie Street
Rosewell
Midlothian
EH24 9AL
Telephone: 4402260
13 Saw Mill Medway
Bonnyrigg
Midlothian
EH19 3FX
Credit Risk Overview
Want to learn more about M D SUPERSTORE LTD?
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 |
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 |
|---|---|
| 12/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M D SUPERSTORE LTD?
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 D SUPERSTORE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M D SUPERSTORE LTD?
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 |
|---|---|---|---|---|
|
Director: 10/10/2008 - Present (16 years and 2 months) Secretary: 20/06/2009 - Present (15 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
27/11/2017 - Present (7 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2009 - 28/03/2017 (7 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Jahangir Chaudhry (913504734) has left the board |
| 29/11/2017 | New Board Member Dawud Ahmed Chaudhry (924059386) Appointed |
| 06/09/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
