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M S Import And Export Limited

SC274654

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

32-36 STROMNESS STREET, G5 8HS
Incorporated 13/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr. Kashif Imtiaz Suleman

director · Since 13/10/2004

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

M Suleman Group Limited

75–100% shares
75–100% votes

32-36 Stromness Street, Glasgow, G5 8HS

Reg: Sc351187 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/11/2015Registered 15/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/2005Registered 25/02/2005Satisfied 28/06/2016