IP TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ip Traders Ltd. The company was founded 4 years ago and was given the registration number SC678848. The firm's registered office is in OBAN. You can find them at 2 Macgregor Court, , Oban, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | IP TRADERS LTD |
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| Company Number | : | SC678848 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | 2 Macgregor Court, Oban, Scotland, PA34 4DJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Macgregor Court, Oban, Scotland, PA34 4DJ | Director | 02 December 2021 | Active |
| 2, Macgregor Court, Oban, Scotland, PA34 4DJ | Director | 27 October 2020 | Active |
People with Significant Control
| Mr Iqbal Mohammed |
| Notified on | : | 02 December 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Macgregor Court, Oban, Scotland, PA34 4DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pervez Akhtar |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Pakistani,British |
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| Country of residence | : | Scotland |
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| Address | : | 118, George Street, Oban, Scotland, PA34 5NT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Shahida Parveen |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Macgregor Court, Oban, Scotland, PA34 4DJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)