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Summary

Contact details

Officers9

Finance3

Documents39

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

ITL (SCOTLAND) LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Nov 2016 (8 years ago)

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Summary

NameITL (SCOTLAND) LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC549304
Incorporation Date03 Nov 2016 (8 years ago) / 2551 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 3 LOCHRIN PLACE, EH3 9QX

Officers

individual

IndividualUnited Kingdom

Mrs Razia Nasir Mughal

Person with significant control


Appointed on07 Jan 2020

Resigned on12 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Mirza Nasir Mughal

Person with significant control


Appointed on09 Jul 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Mughal, Mirza Nasir

Director


Appointed on01 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Imran, Muhammad

Director


Appointed on03 Nov 2016

Resigned on09 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Imran, Rabia

Secretary


Appointed on03 Nov 2016

Resigned on09 Jul 2019

individual

IndividualUnited Kingdom

Mughal, Razia Nasir

Secretary


Appointed on09 Jul 2019

Resigned on25 Apr 2023

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
202130,000 GBP
(~$41,258)
28,266 GBP
(~$38,874)
View full report
202032,000 GBP
(~$41,034)
37,345 GBP
(~$47,888)
View full report
201934,000 GBP
(~$43,396)
38,931 GBP
(~$49,690)
View full report

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Documents

DateNameTypeDocument
10 Nov 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
25 Oct 2022Gazette notice compulsoryGAZ1View
17 Aug 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date29 Jan 2023
    due by 12 Feb 2023
  • Last statement dated29 Jan 2022
Returns
  • Next returns datedue by 01 Dec 2017

Frequently asked questions

Where is ITL (SCOTLAND) LTD's headquarters?

ITL (SCOTLAND) LTD's headquarters is located at SCOTLAND, EDINBURGH, 3 LOCHRIN PLACE, EH3 9QX

What is ITL (SCOTLAND) LTD's industry?

ITL (SCOTLAND) LTD is in the industry of Non-specialised wholesale trade

What year was ITL (SCOTLAND) LTD started?

ITL (SCOTLAND) LTD was started in 2016

Sources: Companies House