MONKCASTLE DISTRIBUTION LIMITED
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE DD1 3JT- Liquidation
- Private Limited Company
- Company No. SC513052
- Last Updated: 18 Mar 2024
Company Profile
MONKCASTLE DISTRIBUTION LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in DUNDEE. MONKCASTLE DISTRIBUTION LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | MONKCASTLE DISTRIBUTION LIMITED |
|---|---|
| Company number | SC513052 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Farooq Hussain Rashid Nationality: British |
Dates: Sunday, August 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Atsham Ali Nationality: British |
Dates: Tuesday, February 13, 2018 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Muhamed Ali Nationality: British |
Dates: Monday, November 21, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Adeem Ahmed Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-899 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 28 May 2022 |
| Last confirmation statement dated | 14 May 2021 |
Mortgages
No mortgages have been registered against MONKCASTLE DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONKCASTLE DISTRIBUTION LIMITED | 13 Aug 2015 |