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I.n.i. Enterprises Ltd., ML2 8XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.N.I. ENTERPRISES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.n.i. Enterprises Ltd.. The company was founded 25 years ago and was given the registration number SC196396. The firm's registered office is in WISHAW. You can find them at 3 Iona Quadrant, , Wishaw, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:I.N.I. ENTERPRISES LTD.
Company Number:SC196396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Iona Quadrant, Wishaw, Scotland, ML2 8XL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Iona Quadrant, Wishaw, ML2 8XL

Director20 May 1999Active
3, Iona Quadrant, Wishaw, Scotland, ML2 8XL

Director30 May 2023Active
3 Iona Quadrant, Wishaw, ML2 8XL

Secretary20 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 May 1999Active
7 Chapmans Court, Wishaw, ML2 7PQ

Director20 May 1999Active
3 Iona Quadrant, Wishaw, ML2 8XL

Director20 May 1999Active

People with Significant Control

Mr Mohammed Bashir
Notified on:27 November 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Scotland
Address:3, Iona Quadrant, Wishaw, Scotland, ML2 8XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mohammed Ashraf
Notified on:01 October 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:3, Iona Quadrant, Wishaw, Scotland, ML2 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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