IMPLEX INTERNATIONAL LIMITED
SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC559580
- Last Updated: 01 Mar 2024
Company Profile
IMPLEX INTERNATIONAL LIMITED was incorporated on Tuesday, March 7, 2017 as a Private Limited Company with registered address in EDINBURGH. IMPLEX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 7 years 8 months and 8 days.
| Name | IMPLEX INTERNATIONAL LIMITED |
|---|---|
| Company number | SC559580 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Muhammad Shahid Nationality: British |
Dates: Thursday, February 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Maria Shahid Nationality: Pakistani,British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maria Shahid Nationality: Pakistani |
Dates: Tuesday, March 7, 2017 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPLEX INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPLEX INTERNATIONAL LIMITED | 07 Mar 2017 |