I3 INVESTMENTS LTD
349 SHIELDS ROAD, MOTHERWELL ML1 2LD- Active
- Private Limited Company
- Company No. SC661694
- Last Updated: 01 Mar 2024
Company Profile
I3 INVESTMENTS LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in MOTHERWELL. I3 INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | I3 INVESTMENTS LTD |
|---|---|
| Company number | SC661694 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
349 SHIELDS ROAD MOTHERWELL ML1 2LD |
|---|---|
| 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 |
|---|---|
| Mr Asif Ashraf Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I3 INVESTMENTS LTD | 20 May 2020 |