N M Trading Limited

Company Name	N M Trading Limited
Directors	Jawad Malik and Nasim Sarwar Malik
Company Status	Active
Company Number	SC289473
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jawad Malik
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(11 years, 7 months after company formation)
Appointment Duration	7 years
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	647 Cathcart Road Glasgow G42 8AE Scotland

Director Name	Mr Nasim Sarwar Malik
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Brent Avenue Thornliebank Glasgow G46 8JU Scotland

Director Name	Mr Nasim Sarwar Malik
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Brent Avenue Glasgow G46 8JU Scotland

Director Name	Aft Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland

Secretary Name	A F T Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	Javid House 115 Bath Street Glasgow G2 2SZ Scotland

Location

Registered Address	The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Nasim Sarwar Malik 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Micro company accounts made up to 31 August 2022 (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
5 June 2023	Registered office address changed from 642 Cathcart Road Glasgow G42 8AA Scotland to The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP on 5 June 2023 (1 page)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
21 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 June 2021	Appointment of Mr Nasim Sarwar Malik as a director on 1 June 2021 (2 pages)
24 June 2021	Termination of appointment of Nasim Sarwar Malik as a director on 1 June 2021 (1 page)
24 June 2021	Cessation of Jawad Nasim Malik as a person with significant control on 1 June 2021 (1 page)
24 June 2021	Notification of Nasim Sarwar Malik as a person with significant control on 1 June 2021 (2 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
12 November 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
16 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 October 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 April 2018	Registered office address changed from C/O C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ to 642 Cathcart Road Glasgow G42 8AA on 15 April 2018 (1 page)
6 September 2017	Notification of Jawad Nasim Malik as a person with significant control on 17 April 2017 (2 pages)
6 September 2017	Notification of Jawad Nasim Malik as a person with significant control on 17 April 2017 (2 pages)
6 September 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 100 (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
6 September 2017	Statement of capital following an allotment of shares on 17 April 2017 GBP 100 (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
6 September 2017	Cessation of Nasim Sarwar Malik as a person with significant control on 17 April 2017 (1 page)
6 September 2017	Cessation of Nasim Sarwar Malik as a person with significant control on 17 April 2017 (1 page)
25 August 2017	Appointment of Jawad Malik as a director on 17 April 2017 (3 pages)
25 August 2017	Appointment of Jawad Malik as a director on 17 April 2017 (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 March 2017	Termination of appointment of a F T Company Secretaries Ltd as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of a F T Company Secretaries Ltd as a secretary on 27 March 2017 (1 page)
9 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 October 2012	Secretary's details changed for A F T Company Secretaries Ltd on 17 October 2012 (2 pages)
17 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Secretary's details changed for A F T Company Secretaries Ltd on 17 October 2012 (2 pages)
17 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 December 2011	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 31 December 2011 (1 page)
31 December 2011	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 31 December 2011 (1 page)
6 December 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 October 2010	Secretary's details changed for A F T Company Secretaries Ltd on 26 August 2010 (2 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for A F T Company Secretaries Ltd on 26 August 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
14 October 2008	Return made up to 26/08/08; full list of members (3 pages)
14 October 2008	Return made up to 26/08/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
20 September 2007	Return made up to 26/08/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
6 October 2006	Return made up to 26/08/06; full list of members (2 pages)
6 October 2006	Return made up to 26/08/06; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
26 August 2005	Incorporation (17 pages)
26 August 2005	Incorporation (17 pages)

N M Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland