Company number SC308296
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, SCOTLAND, ML3 6JT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 349 Shields Road Motherwell Lanarkshire ML1 2LD to 4D Auchingramont Road Hamilton ML3 6JT on 14 September 2016. The most likely internet sites of MKA COMMERCIAL LIMITED are www.mkacommercial.co.uk, and www.mka-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mka Commercial Limited is a Private Limited Company.
The company registration number is SC308296. Mka Commercial Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Mka Commercial Limited is 4d Auchingramont Road Hamilton Scotland Ml3 6jt. . ASHRAF, Kishwar is a Secretary of the company. ASHRAF, Asif is a Director of the company. ASHRAF, Mohammed is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director FAROOQ, Shahid has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
FAROOQ, Shahid
Resigned: 05 April 2008
Appointed Date: 16 October 2007
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Asif Ashraf
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
MKA COMMERCIAL LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Registered office address changed from 349 Shields Road Motherwell Lanarkshire ML1 2LD to 4D Auchingramont Road Hamilton ML3 6JT on 14 September 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
...
... and 28 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
Ad 08/09/06--------- £ si 1@1=1 £ ic 2/3
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
08 Sep 2006
Incorporation
21 September 2011
Standard security
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 main street blackridge WLN2491.
2 October 2007
Standard security
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 349-351 shields road, motherwell-title number LAN53655.
4 July 2007
Bond & floating charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…