KINCARDINE MINI MARKET LTD
Active - Accounts Filed
General Information
NAME
KINCARDINE MINI MARKET LTD
COMPANY NUMBER
SC749340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALLOA
FK10 4RH
7 Roe Deer Place
Dunfermline
Fife
KY11 8UR
8-10 Elphinstone Street
Kincardine
ALLOA
FK10 4RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 28/12/2023 | Muhammad Kamran Hanif (925057678) has left the board |
Credit Risk Overview
Want to learn more about KINCARDINE MINI MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINCARDINE MINI MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINCARDINE MINI MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2023 - Present (1years) Born in May 1987 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 28/12/2023 | Muhammad Kamran Hanif (925057678) has left the board |
| 28/12/2023 | New Board Member Muhammad Shahid Mahmood (927202150) Appointed |
| 21/12/2023 | New Board Member Muhammad Kamran Hanif (925057678) Appointed |
| 21/12/2023 | Muhammad Shahid Mahmood (927202150) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Muhammad Shahid Mahmood (927202150) Appointed |
| 03/05/2023 | Muhammad Kamran Hanif (925057678) has left the board |
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