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Monkcastle Distribution Limited

Monkcastle Distribution Limited is a liquidation company incorporated on 13 August 2015 with the registered office located in Dundee, City of Dundee. Monkcastle Distribution Limited was registered 10 years ago.
Status
Liquidation
Company No
SC513052
Private limited company
Scottish Company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2021 (4 years ago)
Next confirmation dated 14 May 2022
Was due on 28 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Contact
Address
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 272 Bath Street Glasgow Lanarkshire G2 4JR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
High Power Rentals Ltd
Mr Farooq Hussain Rashid is a mutual person.
Active
AHR Vehicle Solutions Ltd
Mr Farooq Hussain Rashid is a mutual person.
Active
Dale Building Supplies Ltd
Mr Farooq Hussain Rashid is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£105.27K
Decreased by £22.38K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£2.18M
Increased by £241.05K (+12%)
Total Liabilities
-£160.65K
Increased by £40.19K (+33%)
Net Assets
£2.02M
Increased by £200.85K (+11%)
Debt Ratio (%)
7%
Increased by 1.16% (+19%)
Latest Activity
Registered Address Changed
3 Years Ago on 30 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Farooq Hussain Rashid (PSC) Appointed
5 Years Ago on 30 Aug 2020
Mr Farooq Rashid Appointed
5 Years Ago on 14 Aug 2020
Abridged Accounts Submitted
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Mr Farooq Rashid Appointed
5 Years Ago on 13 May 2020
Shazad Khan Resigned
5 Years Ago on 13 May 2020
Atsham Ali (PSC) Resigned
6 Years Ago on 1 Aug 2019
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Documents
Registered office address changed from 272 Bath Street Glasgow Lanarkshire G2 4JR to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 30 December 2021
Submitted on 30 Dec 2021
Resolutions
Submitted on 24 Dec 2021
Unaudited abridged accounts made up to 31 August 2020
Submitted on 18 Jun 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 9 Jun 2021
Notification of Farooq Hussain Rashid as a person with significant control on 30 August 2020
Submitted on 25 Mar 2021
Appointment of Mr Farooq Rashid as a secretary on 14 August 2020
Submitted on 2 Sep 2020
Unaudited abridged accounts made up to 31 August 2019
Submitted on 26 May 2020
Appointment of Mr Farooq Rashid as a director on 13 May 2020
Submitted on 14 May 2020
Confirmation statement made on 14 May 2020 with updates
Submitted on 14 May 2020
Termination of appointment of Shazad Khan as a director on 13 May 2020
Submitted on 13 May 2020
Repayment History
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