ITL (SCOTLAND) LTD
3 LOCHRIN PLACE, EDINBURGH EH3 9QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC549304
- Last Updated: 01 Mar 2024
Company Profile
ITL (SCOTLAND) LTD was incorporated on Thursday, November 3, 2016 as a Private Limited Company with registered address in EDINBURGH. ITL (SCOTLAND) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 10 months and 22 days.
| Name | ITL (SCOTLAND) LTD |
|---|---|
| Company number | SC549304 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LOCHRIN PLACE EDINBURGH EH3 9QX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Razia Nasir Mughal Nationality: Pakistani |
Dates: Tuesday, January 7, 2020 - Wednesday, February 12, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mirza Nasir Mughal Nationality: British |
Dates: Tuesday, July 9, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Imran Nationality: British |
Dates: Thursday, November 3, 2016 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-391 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 01 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITL (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITL (SCOTLAND) LTD | 03 Nov 2016 |