IAA GROUP LTD
38 THISTLE STREET THISTLE STREET, 38 INTERNATIONAL HOUSE, EDINBURGH EH2 1EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC663237
- Last Updated: 07 Feb 2024
Company Profile
IAA GROUP LTD was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in EDINBURGH. IAA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 8 months and 18 days.
| Name | IAA GROUP LTD |
|---|---|
| Company number | SC663237 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 THISTLE STREET THISTLE STREET 38 INTERNATIONAL HOUSE EDINBURGH EH2 1EN |
|---|---|
| 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 Nishimura Sho Nationality: Japanese |
Dates: Monday, June 6, 2022 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Alam Nationality: British |
Dates: Friday, June 5, 2020 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 05 March 2022, (-1086 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IAA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| IAA GROUP LTD | 05 Jun 2020 |