ITL (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
ITL (SCOTLAND) LTD
COMPANY NUMBER
SC549304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/11/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2022
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9QX
Telephone: 01316293557
TPS: No
3 Lochrin Place
EDINBURGH
EH3 9QX
Unit 1b
2 Norton Park
Edinburgh
Midlothian
EH7 5RS
Telephone: 6293557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Accounts filed |
| 28/04/2023 | Razia Nasir Mughal (926063347) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITL (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITL (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITL (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2016 - Present (8 years and 3 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
03/11/2016 - 09/07/2019 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2019 - Present (5 years and 6 months) Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Accounts filed |
| 28/04/2023 | Razia Nasir Mughal (926063347) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Mirza Nasir Mughal (926063335) Appointed |
| 04/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Aamer Shabbir (915338451) has left the board |
| 02/12/2019 | Mirza Nasir Mughal (926063335) has left the board |
| 02/12/2019 | Change in Reg. Office |
| 07/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Aamer Shabbir (915338451) Appointed |
| 22/07/2019 | Muhammad Imran (913145931) has left the board |
| 22/07/2019 | Rabia Imran (921770275) has left the board |
| 22/07/2019 | New Company Secretary Razia Nasir Mughal (926063347) Appointed |
| 22/07/2019 | New Board Member Mirza Nasir Mughal (926063335) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Muhammad Imran (913145931) Appointed |
| 08/11/2016 | New Company Secretary Rabia Imran (921770275) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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