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ITL (SCOTLAND) LTD

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

This company is commonly known as Itl (scotland) Ltd. The company was founded 8 years ago and was given the registration number SC549304. The firm's registered office is in EDINBURGH. You can find them at Unit 1b, 2 Norton Park, Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ITL (SCOTLAND) LTD
Company Number:SC549304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2016
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1b, 2 Norton Park, Edinburgh, Scotland, EH7 5RS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lochrin Place, Edinburgh, Scotland, EH3 9QX

Director01 February 2020Active
4, Lothian Street, Bathgate, United Kingdom, EH48 4AW

Secretary03 November 2016Active
3, Lochrin Place, Edinburgh, Scotland, EH3 9QX

Secretary09 July 2019Active
4, Lothian Street, Bathgate, United Kingdom, EH48 4AW

Director03 November 2016Active
Unit 1b, 2 Norton Park, Edinburgh, Scotland, EH7 5RS

Director09 July 2019Active
Unit 1b, 2 Norton Park, Edinburgh, Scotland, EH7 5RS

Director01 August 2019Active

People with Significant Control

Mrs Razia Nasir Mughal
Notified on:07 January 2020
Status:Active
Date of birth:June 1967
Nationality:Pakistani
Country of residence:Scotland
Address:Unit 1b, 2 Norton Park, Edinburgh, Scotland, EH7 5RS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mirza Nasir Mughal
Notified on:09 July 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:3, Lochrin Place, Edinburgh, Scotland, EH3 9QX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Imran
Notified on:03 November 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:4, Lothian Street, Bathgate, United Kingdom, EH48 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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