MNA (Scotland) Limited

Company Name	MNA (Scotland) Limited
Company Status	Active
Company Number	SC283813
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammed Naseem
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Director Name	Rabina Naseem
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Secretary Name	Mr Mohammed Naseem
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Director Name	Mr Faisal Naseem
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(9 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Director Name	Mrs Aisha Naseem
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Director Name	Mr Mohammed Adil Naseem
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland

Location

Registered Address	67 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Faisal Naseem 25.00% Ordinary
1 at £1	Mohammed Adil Naseem 25.00% Ordinary
1 at £1	Mohammed Naseem 25.00% Ordinary
1 at £1	Rabina Naseem 25.00% Ordinary

Financials

Year	2014
Net Worth	£177,734
Cash	£52,830
Current Liabilities	£262,139

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

10 March 2006	Delivered on: 21 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 27-29 fisheracre, arbroath ANG34245. Outstanding
2 March 2006	Delivered on: 7 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 fisheracre, arbroath ANG37612. Outstanding
20 December 2005	Delivered on: 24 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 April 2015	Appointment of Mr Faisal Naseem as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Mohammed Adil Naseem as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Faisal Naseem as a director on 1 April 2015 (2 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
8 April 2015	Appointment of Mr Mohammed Adil Naseem as a director on 1 April 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010	Director's details changed for Rabina Naseem on 24 April 2010 (2 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 July 2009	Return made up to 26/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 July 2008	Return made up to 26/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 June 2007	Return made up to 26/04/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 June 2006	Return made up to 26/04/06; full list of members (2 pages)
21 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
24 December 2005	Partic of mort/charge * (3 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	Incorporation (7 pages)

MNA (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland