NICKLE N DIME WHOLESALERS LIMITED
Company is dissolved
General Information
NAME
NICKLE N DIME WHOLESALERS LIMITED
COMPANY NUMBER
SC371589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2012
ACCOUNTS MADE UP TO
31/01/2011
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
G3 8HZ
3rd Floor
95-107 Lancefield Street
Glasgow
Lanarkshire
G3 8HZ
Credit Risk Overview
Want to learn more about NICKLE N DIME WHOLESALERS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 04/10/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 18/08/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 08/08/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
Credit Risk Overview
Want to learn more about NICKLE N DIME WHOLESALERS 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 NICKLE N DIME WHOLESALERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICKLE N DIME WHOLESALERS 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 |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 5 Past: 12 |
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 |
|---|---|
| 04/10/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 18/08/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 08/08/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 02/08/2023 | New Board Member Naeem Ahmed (922581183) Appointed |
| 18/07/2023 | New Board Member Raza Ahmed (907857367) Appointed |
| 10/09/2020 | New Board Member Raza Ahmed (907857367) Appointed |
| 10/09/2020 | New Board Member Mubarak Ali (913534424) Appointed |
| 10/09/2020 | New Board Member Qaiser Mohammed (914836614) Appointed |
| 10/09/2020 | New Board Member Naeem Ahmed (922581183) Appointed |
| 09/09/2020 | New Board Member Raza Ahmed (907857367) Appointed |
| 09/09/2020 | New Board Member Mubarak Ali (913534424) Appointed |
| 09/09/2020 | New Board Member Qaiser Mohammed (914836614) Appointed |
| 09/09/2020 | New Board Member Naeem Ahmed (922581183) Appointed |
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