MONT SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
MONT SUPPLIES LIMITED
COMPANY NUMBER
SC636515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
18/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2019
04/03/2024
T MONTANA LTD
GLASGOW
G3 6DF
Flat 1
16 Woodlands Terrace
GLASGOW
G3 6DF
Trump House
15 Edison Street
Hillington Park
Glasgow, Lanarkshire
G52 4JW
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONT SUPPLIES 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 MONT SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONT SUPPLIES 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 |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/07/2019 - 29/07/2019 (0 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
29/07/2019 - 18/05/2020 (9 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 22/02/2024 | New Accounts filed |
| 12/02/2024 | Wahid Akhtar Ali (926981368) has left the board |
| 12/02/2024 | New Board Member Luca Asher (931909687) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Wahid Ali (926981368) Appointed |
| 21/05/2020 | Aamir Karim Ali (926115731) has left the board |
| 07/08/2019 | New Board Member Aamr Karim Ali (926115731) Appointed |
| 07/08/2019 | Mohammed Akhtar (910679574) has left the board |
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