M SULEMAN AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
M SULEMAN AND COMPANY LIMITED
COMPANY NUMBER
SC351210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/11/2008
(16 years and 1 months old)
WEBSITE
www.msulemangroup.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 SULEMAN AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M SULEMAN AND COMPANY 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 AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SULEMAN AND COMPANY 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 |
|---|---|---|---|---|
|
13/11/2008 - Present (16 years and 1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2008 - Present (16 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/11/2008 - 20/11/2017 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/11/2008 - 01/01/2017 (8 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
13/11/2008 - Present (16 years and 1 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 5 |
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 | Active - Accounts Filed | View Report |
| M SULEMAN AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/02/2023 | Atif Imtiaz Suleman (913455500) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/12/2017 | Imtiaz Ahmad Suleman (913455497) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Imtiaz Ahmad Suleman (900137140) has left the board |
| 26/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 04/12/2012 | Shakeela Imtiaz Suleman (910072809) has left the board |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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