This company is commonly known as Ip Traders Ltd. The company was founded 3 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.
| Name | : | IP TRADERS LTD |
|---|---|---|
| Company Number | : | SC678848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Macgregor Court, Oban, Scotland, PA34 4DJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Macgregor Court, Oban, Scotland, PA34 4DJ | Director | 02 December 2021 | Active |
| 2, Macgregor Court, Oban, Scotland, PA34 4DJ | Director | 27 October 2020 | Active |
| Mr Iqbal Mohammed | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Macgregor Court, Oban, Scotland, PA34 4DJ |
| Nature of control | : |
|
| Mrs Shahida Parveen | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Macgregor Court, Oban, Scotland, PA34 4DJ |
| Nature of control | : |
|
| Mr Pervez Akhtar | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | Pakistani,British |
| Country of residence | : | Scotland |
| Address | : | 118, George Street, Oban, Scotland, PA34 5NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Incorporation | Incorporation company. | Download |
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