M S Import And Export Limited in Glasgow - G5 8HS

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M S Import And Export Limited

Founded in 2004, M S Import And Export, classified under reg no. SC274654 is an active company. Currently registered at 32-36 Stromness Street G5 8HS, Gorbals the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Kashif S., appointed on 13 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Imtiaz S. who worked with the the firm until 20 November 2017.

M S Import And Export Limited Address / Contact

Office Address	32-36 Stromness Street
Office Address2	Glasgow
Town	Gorbals
Post code	G5 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274654
Date of Incorporation	Wed, 13th Oct 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Kashif S.

Position: Director

Appointed: 13 October 2004

Imtiaz S.

Position: Director

Appointed: 13 October 2004

Resigned: 01 January 2017

Imtiaz S.

Position: Secretary

Appointed: 13 October 2004

Resigned: 20 November 2017

Atif S.

Position: Director

Appointed: 13 October 2004

Resigned: 10 February 2023

Shakeela S.

Position: Director

Appointed: 13 October 2004

Resigned: 01 November 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is M Suleman Group Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Suleman Group Limited

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc351187
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	960 733	490 793	524 128	485 301	395 217	452 827	385 167
Net Assets Liabilities	386 690	386 690
Cash Bank On Hand						24 076	6 485
Current Assets					395 217	476 903	391 652

Other
Accrued Liabilities Deferred Income	40 118	40 119	40 119
Accumulated Depreciation Impairment Property Plant Equipment	25 616		25 616	25 616	25 616	25 616
Amounts Owed By Group Undertakings	950 733	430 793	455 328	392 927	329 462	392 827	325 167
Bank Borrowings Overdrafts	532 695	62 754	96 089	97 381	7 297
Bank Overdrafts	532 695	62 754	96 089	97 381	7 297
Creditors	572 813	102 873	136 208	97 381	7 297	88 983	3 732
Net Current Assets Liabilities	387 920	387 920	387 920	387 920	387 920	387 920	387 920
Property Plant Equipment Gross Cost	25 616		25 616	25 616	25 616	25 616
Provisions	1 230	1 230
Provisions For Liabilities Balance Sheet Subtotal	1 230	1 230
Total Assets Less Current Liabilities	387 920	387 920	387 920	387 920	387 920	387 920	387 920
Recoverable Value-added Tax			8 800	32 374	5 755

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Mon, 20th Nov 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 1st Jan 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (11 pages)
CH03	On Wed, 14th Oct 2015 secretary's details were changed filed on: 10th, November 2016	officers	Free Download (1 page)
CH01	On Wed, 14th Oct 2015 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
CH01	On Sat, 24th Oct 2015 director's details were changed filed on: 10th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, June 2016	mortgage	Free Download (1 page)
MR01	Registration of charge SC2746540002, created on Thu, 26th Nov 2015 filed on: 15th, December 2015	mortgage	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 17th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 25th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 30th Nov 2012 filed on: 30th, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 7th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 23rd, December 2009	annual return	Free Download (17 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 31st Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
410(Scot)	Partic of mort/charge ***** filed on: 25th, February 2005	mortgage	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 25th, February 2005	mortgage	Free Download (4 pages)
288b	On Wed, 13th Oct 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2004	incorporation	Free Download (17 pages)

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