| Company Name | ITL (Scotland) Ltd |
|---|---|
| Director | Mirza Nasir Mughal |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC549304 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mirza Nasir Mughal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
| Director Name | Mr Muhammad Imran |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lothian Street Bathgate EH48 4AW Scotland |
| Secretary Name | Rabia Imran |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lothian Street Bathgate EH48 4AW Scotland |
| Director Name | Mr Mirza Nasir Mughal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 November 2019) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1b 2 Norton Park Edinburgh EH7 5RS Scotland |
| Secretary Name | Mrs Razia Nasir Mughal |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2019(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 April 2023) |
| Role | Company Director |
| Correspondence Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
| Director Name | Mr Aamer Shabbir |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 August 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 December 2019) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1b 2 Norton Park Edinburgh EH7 5RS Scotland |
Location
| Registered Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 12 February 2023 (overdue) |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 4 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 4 April 2020 | Appointment of Mr Mirza Nasir Mughal as a director on 1 February 2020 (2 pages) |
| 12 February 2020 | Cessation of Razia Nasir Mughal as a person with significant control on 12 February 2020 (1 page) |
| 7 January 2020 | Notification of Razia Nasir Mughal as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 19 December 2019 | Termination of appointment of Aamer Shabbir as a director on 16 December 2019 (1 page) |
| 28 November 2019 | Registered office address changed from 3 Lochrin Place Edinburgh EH3 9QX United Kingdom to Unit 1B 2 Norton Park Edinburgh EH7 5RS on 28 November 2019 (1 page) |
| 28 November 2019 | Termination of appointment of Mirza Nasir Mughal as a director on 28 November 2019 (1 page) |
| 5 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | Registered office address changed from Unit 1B Norton Park Edinburgh EH7 5RS Scotland to 3 Lochrin Place Edinburgh EH3 9QX on 5 November 2019 (1 page) |
| 4 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2019 | Appointment of Mr Aamer Shabbir as a director on 1 August 2019 (2 pages) |
| 18 July 2019 | Appointment of Mrs Razia Nasir Mughal as a secretary on 9 July 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Rabia Imran as a secretary on 9 July 2019 (1 page) |
| 18 July 2019 | Termination of appointment of Muhammad Imran as a director on 9 July 2019 (1 page) |
| 18 July 2019 | Appointment of Mr Mirza Nasir Mughal as a director on 9 July 2019 (2 pages) |
| 18 July 2019 | Notification of Mirza Nasir Mughal as a person with significant control on 9 July 2019 (2 pages) |
| 18 July 2019 | Cessation of Muhammad Imran as a person with significant control on 9 July 2019 (1 page) |
| 9 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from C/O C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ United Kingdom to Unit 1B Norton Park Edinburgh EH7 5RS on 7 February 2019 (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|