ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JDM Minimart Ltd

JDM Minimart Ltd is an active company incorporated on 5 September 2018 with the registered office located in Glasgow, City of Glasgow. JDM Minimart Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC607294
Private limited company
Scottish Company
Age
7 years
Incorporated 5 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1453 days
Dated 4 September 2020 (5 years ago)
Next confirmation dated 4 September 2021
Was due on 18 September 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1441 days
For period 5 Sep30 Sep 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
982 Tollcross Road
Glasgow
G32 8UP
Scotland
Same address since incorporation
Telephone
0141 7786629
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Muhdin Enterprise Ltd
Mr Muhammad Kaleem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£19.93K
Total Liabilities
-£25.14K
Net Assets
-£5.21K
Debt Ratio (%)
126%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Micro Accounts Submitted
5 Years Ago on 4 Sep 2020
Jake Daniel Mcwalter Resigned
5 Years Ago on 1 Aug 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2019
Muhammad Kaleem (PSC) Appointed
6 Years Ago on 1 Aug 2019
Mr Muhammad Kaleem Appointed
6 Years Ago on 1 Aug 2019
Kashif Siraj Resigned
6 Years Ago on 7 Jun 2019
Incorporated
7 Years Ago on 5 Sep 2018
Get Credit Report
Discover JDM Minimart Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Termination of appointment of Jake Daniel Mcwalter as a director on 1 August 2020
Submitted on 14 Sep 2020
Confirmation statement made on 4 September 2020 with no updates
Submitted on 14 Sep 2020
Micro company accounts made up to 30 September 2019
Submitted on 4 Sep 2020
Confirmation statement made on 4 September 2019 with updates
Submitted on 22 Oct 2019
Notification of Muhammad Kaleem as a person with significant control on 1 August 2019
Submitted on 22 Oct 2019
Withdrawal of a person with significant control statement on 22 October 2019
Submitted on 22 Oct 2019
Appointment of Mr Muhammad Kaleem as a director on 1 August 2019
Submitted on 8 Aug 2019
Termination of appointment of Kashif Siraj as a secretary on 7 June 2019
Submitted on 7 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year